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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: (sent from abused email account)
Reply-To: coperativeloanfunds@gmail.com
Date: Sat, 9 May 2015 03:56:12 -0300
Subject:




hallo
heb je een dringende lening om uw financiële problemen op te lossen nodig
?? Wij bieden lening tegen 3% rente, als je geïnteresseerd bent in het
krijgen van een echte lening antwoorden ons terug met deze details
hieronder vermeld.

volledige naam,
geleende bedrag nodig is,
duration,
telefoonnummer,
land,


hello
do you need an urgent loan to solve your financial problems?? we offer
loan at 3% interest rate, if you are interested in getting a genuine loan
reply us back with this details listed below.

full name,
loan amount needed,
duration,
phone number,
country,

regards

Anti-fraud resources: