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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: web.onmicrosoft.com
Reply-To: <al.basitprivateloanfirm@gmail.com>
Date: Thu, 17 Sep 2015 22:54:13 +0530
Subject: DO YOU NEED A LOAN?

APPLY NOW FOR DISCOUNT LOAN AND GET FAST APPROVAL

Mr AL BASIT (C.O.E)
Loan Consultant

Attention!!!
To all our new and old customers, apply for discount loan today. We offer Business Loan, Commercial loan, Debt Consolidation, Equity Loan, Financing Personal Loan, Student Loan. For more details, kindly contact us immediately today by filling the below loan application form if you are interested in our offer.

(1) Full Names:
(2) Contact/Mailing Address:
(3) State/Country:
(4) Amount needed as loan:
(5) Loan duration:
(6) Occupation:
(7) Cell-Phone number:
(8) Monthly Income:

For us to proceed, Contact us immediately and get fast approval

Yours sincerely
Management

Anti-fraud resources: