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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: eto@caluniv.ac.in
Reply-To: asialoanfinancialservicepvt@gmail.com
Date: Tue, 07 Apr 2015 13:29:23 +0100
Subject: Re:

Good day:
Do you need an urgent loan to solve your financial needs, we offer
ranging from $ 5,000.00 to $ 10,000,000.00 loan Max, we are reliable,
efficient, fast and dynamic, with 100% Guaranteed We also gives u credit
to the (euro, pounds and dollars.) The interest rate applicable to all
payday loans (3%), if you are interested get back to us via
[asialoanfinancialservicepvt@gmail.com) with the information below:
Your full name:
Country:
Amount of loan
Address:
Duration:
Age:
Sex:
Occupation:
Phone number:

Thanks.
I await your urgent response.

Anti-fraud resources: