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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: "WILSON" (may be fake)
Reply-To: <stefeborisfinance@bellsouth.net>
Date: Sat, 1 Aug 2015 23:29:28 +0100
Subject: We understand that every borrower is different

I understand that I am CONSENTING for you to contact me to discuss if you need loan at 3% interest rate ?

SB Financial Group Funding is a full all kinds of service committed to helping you find the right LOAN for your needs. We understand that every borrower is different, and we offer a variety of Loan and lending interest rate to meet your individual requirements. We make the process of securing a loan simple and straightforward by offering you the latest in financial tools that enable you to make sound financial choices.

SB Financial Group Funding, we believe the best client is an informed client.

Sincerely,
Mr. Gaps Wilson
Lenders License, #603K124. © Copyright 2015 Avant, Inc. All rights .
SB Financial Group Funding, Inc. All Rights Reserved.

Anti-fraud resources: