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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: FRED SMITH <virgomax94@gmail.com>
Reply-To: live_finance@hotmail.com
Date: Wed, 26 Nov 2014 16:00:15 -0700
Subject: Loan offer 2% interest rate

--
Loan offer 2% interest rate


We offer loan at low interest rate of 2%, and the lowest amount of
loans of up to 5,000.00 dollars to 50 million dollars. We are a
registered and legitimate company and have a dynamic reputation for
loan transfers. No social security and no credit check, 100%
Guaranteed. We look forward to your response and hope you will allow
us to have a good service rendered to you.

E-mail: live_finance@hotmail.com

Phone: +447053827663

Anti-fraud resources: