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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.Scott James" <info@worldbank.com>
Reply-To: royalbesthomeloanservices@outlook.com
Date: Wed, 1 Apr 2015 07:30:34 -1000 (HST)
Subject:




Mr.scott James currently offers private, commercial, business and
Consumer loan with very low interest rates as low as 3%
1
Year Duration 30 years maturity in any part of the world. we
give out loans within the minimum range of $ 2,000 to a maximum
$ 500 million. Our loans are good for maximum security
Our insurance
Priority.

In addition, you must complete an application form for a loan,
when you sit down
interested in obtaining a loan from us.

{Info} Borrower
Amount of loan needed:
Loan Duration:
Purpose of the loan:
Full names:
country:
Truly mobile:
Address:
Occupation:
Monthly revenue from ads:
Gender: male or female:

We are waiting for your email in the near future, if you're interested.
Warm Regards,
Mr.scott James
Email:royalbesthomeloanservices@outlook.com

Anti-fraud resources: