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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: mr brandy <markdicksonloanhome@gmail.com>
Reply-To: sunnybrandyloanlender@gmail.com
Date: Fri, 23 Jan 2015 18:35:19 +0100
Subject: do you need an urgent loan

--
do you need an urgent loan to solve your financial needs. We offer
loans ranging from 5,000.00 to 250,000,000.00. Max, we are reliable,
efficient, fast and dynamic, with no credit check and are 100%
guaranteed loans from abroad during the entire period here. We also
issued a loan in euro, pound and dollar exchange rates of all loans is
2% if you are interested get back to Us.
sunnybrandyloanlender@gmail.com with The following information:

Your Name:
Country:
City:
Address:
Time:
Age:
Sex:
Occupation:
Phone no:

thanks Mr.sunny

Anti-fraud resources: