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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: SME Loan =?utf-8?Q?Firm=C2=AE?= <parichartm@amnuaysilpa.ac.th>
Reply-To: SME Loan Firm <smeloanfirm@gmail.com>
Date: Wed, 25 Feb 2015 05:00:28 +0700 (ICT)
Subject: Loan At 2% Interest Rates

SME Loan company offers Private, Commercial and Personal Loans with very
Minimum annual Interest Rates as Low as 2% within a 1 year to 60 years
repayment duration period to any part of the world. We give out loans within
the range of $5,000.00 to $50,000,000.00 Our loans are well insured for
maximum security is our priority.

Every interested applicant should contact us via the below contact details.

E-mail: smeloanfirm@gmail.com

Yours Sincerely
Hillary Dave.
CEO. SME Loan Firm.

Anti-fraud resources: