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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: ''JoelleFunds'' <makimova@eptisa.com>
Reply-To: <joelleklein586@yahoo.com>
Date: Thu, 17 Sep 2015 23:52:16 +0100
Subject: LOAN OFFER


Hello, Am Joelle Klein,Legitimate and reliable loan lender.I offer loans on=
a clear and understandable terms and conditions at 3%interest rate. From $=
5,000.00 to $350,000.00 USD, Euro And Pounds Only. I Offer Business Loans, =
Personal Loans, Student Loans,Car Loans And Loans To Pay Off Bills. Are you=
in need of loan?,if yes kindly fill our LOAN APPLICATION FORM Full Name:__=
________ Age:__________ Sex:_________ Country:_________ Address:__________ =
Occupation:__________ Monthly Income:_________ Valid Mobile Phone Number __=
______ Loan Amount Needed:__________ (Loan Amount And Currency In Words):__=
________ Loan Duration (Specific In Years):__________ If Immediately the ab=
ove information is filled properly and sent back to us, the loan terms and =
conditions/repayment schedule and all other necessary documentation and inq=
uiry shall be sent to you in good faith. contact me immediately.via;joellek=
lein586@yahoo.com Regard Joelle Klein=20

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