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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: "WAYNE HILLS" (may be fake)
Reply-To: <horizonmicrofinance@gmail.com>
Date: Mon, 10 Aug 2015 22:58:01 -0700
Subject: APPLY FOR LOAN @ 2.69 PER YEAR WITH NO DOWN PAYMENT

Hello,

I can help finance loans for any purpose (since it does not involves any shaddy deal) - From $5,000 to $100,000.00USD, $50,000.00USD to $500,000.00USD, Considering all the circumstances. Pay nothing for six months!

Business Loans are also available from 10M USD, 20M USD, 50M USD and Above, provide you can show a source of income and pay back.

E-mail me for more information:horizonmicrofinance@gmail.com

Full Name:
Loan Amount:
Direct Telephone #:

Sincerely,
Mr.

Anti-fraud resources: