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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. Dave Mark" <davemarkfunds626@gmail.com>
Reply-To: davemarkfunds@outlook.com
Date: Mon, 9 Mar 2015 01:32:08 -0700
Subject: LOAN OFFER

--
Hello ,

Do you need a loan of any kind?? We give out loans at 2 % interest
rate , both personal loans and business loans . The minimum / maximum
we give out personal loans is $ 2,000.00 to $ 10 million . for
Business Loans , respectively . The monthly payment depending on the
loan amount you wish to apply for . so if you are interested in any of
this loan kindly get back to us through E - mail Via:
davemarkfunds@outlook.com

We also want you to get back to us with the bellow info....

Name:.........
country:.........
state:.........
address:..........
phone number........

best regards
Mr. Dave Mark ( Managing Director )
(davemarkfunds@outlook.com)

Anti-fraud resources: