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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: "Luisa Villalba" <luisa.villalba@ciens.ucv.ve>
Reply-To: creditzenithfinanc@qq.com
Date: Tue, 17 Feb 2015 08:29:00 -0430 (VET)
Subject: RE

I need to solve the pressing financial needs, a debt offer $5, $000.00
10,000,000.00 Max change credit, we are reliable, efficient, dynamic and quick, it is 100%
guaranteed with credit problems in the United States, the euro, the pound and the dollar. The
interest rate applies to all loans).
(2% *), looked to us if you get the following information:

Full name:
Country:
City:
Address:
Required quantity:
Duration:
Purpose of the loan
Monthly income:
Age
Genre:
Occupation:
phone number:

Anti-fraud resources: