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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: "Anthony Braden" (may be fake)
Reply-To: <anthonylending@gmail.com>
Date: Sun, 2 Aug 2015 02:31:33 +0100
Subject: FLEXIBLE LOAN OFFER....GET LOAN IN 2 DAYS.

Hello Recipient,

I have good news for you !!!!

-Have you applied for a loan from the bank but rejected again ?

-Is your credit history is not so good?

-You have several loan offers, but the cost or interest rate is too high?

If you answered yes to these questions, you are now at the right address.

-We offer;

-Any form of Secured loans (home loan,home refinance, business loan, auto loan,travel loan, personal loan, capital investment e.t.c.) with flexible repayment options.

-You can apply for a short or long-term loan with an interest rate of 5 % with longer repayment duration.

-There is no bad credit history check-up.

-You can apply for a loan from $2000usd to $20,000,000usd.

-We have offices in the UK, USA and Europe , also everything happens online,so you dont need to travel miles to sign loan papers.

If you are interested please get back soon

We look forward to your inquiry.

Thank you.

Anthony Braden

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