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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: "Mr.MEYER COLE" (may be fake)
Reply-To: <meyercole1972@yahoo.com>
Date: Mon, 20 Apr 2015 07:33:39 -0500
Subject: AFFORDABLE LOAN OFFER!!

I am Mr MEYER COLE the Managing Director UNIVERSAL SWIFT INVESTMENT LTD. I am a certified loan lender, offering loan to people who are in need of loans, here are some question: Are you in need of a loan of any purpose?, Do you want to pay your bills?, Are you in a financial problem:, Do you need a financial Solution?. Here is the solution to all your financial problem. Contact us today for that loan you desire, we can arrange any loan you suit your budget at low interest rate.

Full Name:........................
Contact Address:..................
Phone:............................
Country...........................
Amount Needed as Loan:............
Loan Duration:....................
Sex:..............................

Mr.MEYER COLE
(909) 843-9486
Managing Director.

Anti-fraud resources: