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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: "Humanitarian Support Org." <ac_oro942@yahoo.com.ph> (may be fake)
Reply-To: s.humanitarian@yahoo.com
Date: Tue, 10 Mar 2015 01:33:57 +0500
Subject: LOAN OFFER




Hi There,

Are you looking for a loan for any reason? We are currently giving out
loans at 3% rate.
Contact us now for your financial solutions, 100% Guaranteed.Loans range
from $5,000-$50,000 only.
To apply fill out our loan application form here:

LOAN APPLICATION FORM
Full Names.....
Full contact address...
Telephone....
Loan Amount Required....
Duration of Loan...
Age....
Occupation...


Regards,

Humanitarian Support Org.
388 Phaholyothin Road,
Bangkok 10400,
Thailand.

Anti-fraud resources: