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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: Glenn Derick <balllottry@gmail.com>
Date: Sat, 14 Mar 2015 03:44:17 -0700
Subject:

--


Are you in any financial crisis? Do you need a LOAN to refinance your
home, or expand your business? Do you need LOAN to settle urgent debts
and stay with one lender? Do you need LOAN to pay off your bills etc?
ranging from of $10,000 to $150,000,000.00 Get your no obligation FREE
quote now! Repayments up to 54 Months. No Collateral, Money paid into
your ACCOUNT within 24 hours after approval. If you are interested in
obtaining a LOAN, do not hesitate to send your request to us via
e-mail: {brownloanfirm@yahoo.com]

Anti-fraud resources: