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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: George Bruce <helpserviceloans11@gmail.com>
Reply-To: georgeloanfirm10@gmail.com
Date: Thu, 13 Aug 2015 21:08:37 +0100
Subject: Loan

--
Good day,

Do you need quick cash loans? Have Unexpected Bills? No Problem. Need
some extra cash for the weekend? No Problem. Start up a business or
for any other Purposes? Get a large personal loan today! Let us help
you receive any amount up to $10,000,000.00 Use the money for any of
your purchases. Contact us at georgeloanfirm10@gmail.com to apply for
the loan!

Your response is awaited, Thank you as you do so!

Regards,
George Bruce

Anti-fraud resources: