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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: Loan
Reply-To: <allianceloanuk@aol.com>
Date: Thu, 3 Sep 2015 20:18:10 +0000
Subject: Apply for loan at 3.9% interest rate

Greetings to You

Are you a business man or woman? Are you in any financial mess or do you
need loan to start up your own business? Do you need loan to
settle your debt, pay off your bills or start a nice business?

Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes

We are offer all types of loan at a low interest rate of 3.9% percent
without any collateral. (Only identification proof)

If you are interested please contact us today for
the loan application form and more details

Regards

Anti-fraud resources: