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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: yourcompanyname
Reply-To: <qata1111111@gmail.com>
Date: Sun, 30 Aug 2015 02:13:48 +0530
Subject: Loan.

We offer both real estate loans, business loans , establishment loans, personal loans, Educational and debt free loans , Agricultural loans, mortgage loans e.t.c to interested persons for any purpose . Are you in need of funds for your dream project or housing ? Do you need funds for your real estate establishment or mortgage ? Have you been turned down by the bank or other lenders? Do you need funds for your business or Agriculture ? Do you need funds for your child Education or to pay your bills ? contact via qata1111111@gmail.com

Anti-fraud resources: