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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: info@loan.com
Reply-To: vinnhassan@yahoo.in
Date: Fri, 06 Mar 2015 14:41:53 +0530
Subject: Re


Be quick to apply for the exact type of loan you need today and it will be delivered within 24 hours in your bank account.

Wees er snel toe te passen voor het exacte type van de lening u vandaag nodig hebt en het zal binnen 24 uur worden geleverd op uw bankrekening.

Contact us now via our direct email: vinnhassan@yahoo.in

Anti-fraud resources: