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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: abtin@maltepetrading.com
Reply-To: glantpaydayloanfirm@gmail.com
Date: Sun, 02 Aug 2015 05:11:54 +0300
Subject: loan offer



--


Loan Offer @ 3% rate !!!

Our company is a legal organization that was created to help People who
need help, such as financial aid.
So if you are in financial difficulty in financial mess, and you need
money to start your business itself, or you need a loan to pay off debts
or pay Your bills, start a good business, or has borrowed Difficulties
over local banks, contact us today
E-mail: glantpaydayloanfirm@gmail.com
Mr James Clarke




Anti-fraud resources: