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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: dindin@ut.ac.id
Reply-To: iwinglok@126.com
Date: Sun, 10 May 2015 04:20:00 +0200
Subject: Loan


TO Direct Axis Loan debt consolidation and settlement Reg Number:A440001 L=
icensed Number:WL5416/10/01-3/050210 Number:B666GOVAPP,Gov.Apprvd Exist Our=
Ref: 004/J.S. F.I Service Address: No- 5 Knight Street, Lindbergh Park, Jo=
hannesburg Gauteng, 2091 Country: South Africa Email: v078664855@gmail.com =
Email: johnberry.smith@gmail. com Email: lisasmith0391@gmail. com E-mail: i=
n0786648655@gmail.com Email: patrickwanjiku86@ gmail.com Email: rewells111@=
gmail.com Email: mccarthy_mr.ma@yahoo. co.za Email: Ms. ellen.holt9@gmail.c=
om Email: nonhlanhiasiguqa@ yahoo.co.za Email: nonhlanhlasiguqa@bk.ru Email=
: iwinglok@126.com Email: patrickwanjiku@inbox.ru LICENSE No: 04525956 Offi=
ce Tel: +277-8664-8655 Tel: +27-849-984-917 Fax 078664855 Dear Sir /Madam. =
Yes we can help.. You have to fill out the loan application properly the am=
ount will provide the transfer fee charge after a confirmation form our tra=
nsfer bank., i will be sending you the loan terms and condition as soon as =
we received the loan application filled properly we Offer all kinds of Loan=
=2E Home Loans, Business Loans, Personal Loans, Car Loans, Company Loans wi=
th a interest rate of 3% per annual Loan Application Form: Full Names .....=
=2E.......... Country.................. Full Address................. Sex..=
=2E.............. Age................. Monthly Income............ Occupatio=
n..................... Phone number................ Loan Amount Needed ....=
=2E..... Loan Duration.................... For more information on our serv=
ices forward all inquiries to us today

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