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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: berry cook <pendrojacksonloanoffer@gmail.com>
Reply-To: kendocookloanoffer@hotmail.com
Date: Wed, 2 Sep 2015 22:19:01 -0600
Subject: loan offer

--
PRIVATE LOAN FIRM

Business & Personnel Loans, and leasing options available for
qualified individuals and corporations.
Loans ranging from $5,000-$100,000,000.
Credit types welcome: A-D & E
We are interested in loaning to individuals and companies that Banks
wont look at.Our passion is helping ones in need.We are based in the
CANADA and USA,but willing to loan outside North America as well.
Interest Rates vary case to case, most range between 5-12%
No documentation to low documentation loans available depending on the
needs of loan.

Contact us for more info:
+1 916 384 0371
all4loan2009@gmail.com

Anti-fraud resources: