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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: NEW HIGHT <fidel.lopez@sernageomin.cl>
Reply-To: NEW HIGHT <newhightfinance@qq.com>
Date: Tue, 15 Sep 2015 04:35:37 -0400 (CLT)
Subject: Loan Offer


I , Renee's More - financial consultant and director of credit << New Hight Finance Lenders Services Inc >> in the U.K. I am a citizen of South Africa, I live in the U.K. , my company is registered in Manchester, UK , and South Africa. I know that many people are denied credit , or they fall into the hands of fraudsters. My company has been established to address these issues. We offer loans to individuals and companies in different countries. Our company offers loans with the least amount as $ 20,000 USD or more per month interest rate of 2% per year .
Come back to us by completing the form below:
Title:Gender:Amount of loan needed :Purpose of the loan :Term of the loan :Your country of residence :
Contact me if interested.E-mail: newhightfinance@qq.com newhight.living@gmail.com

Anti-fraud resources: