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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: "Mrs Faith Acelda" (may be fake)
Reply-To: <aceldaloanfirms@foxmail.com>
Date: Fri, 16 Jan 2015 13:37:45 -0800
Subject: GUARANTEED LOAN OFFER ...

Dear valued loan seeker,
We hereby bring to your notice that we render financial aid and grant out
loans of all kinds to the general public; Search no further
because your problem is solved. The good news is here !!!
We offer's you loans ranging from $5,000.00 Min. to $5,000,000.00
Max. at 3% interest rate per annum.
* Auto or Mortgage * Consolidation Loan
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Student Loan, *Company loan and many more.
Business and Insurance personal
finance and loan guarantees available.
Interested applicant should fill the form below and send it to us via Email
====================================================
1:Full Name:........... 2:Location:.......... 3:Sex...... 4:Marital Status:......
5:Phone numbers:..........  6:Amount Needed:....... 7:Duration:................
Contact Us Via E-mail Below:
============================
Fiduciary: Global World
Email: globalworldfirms@foxmail.com
Regards,

Anti-fraud resources: