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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: Ruth_Land
Reply-To: <ruth_land60@yahoo.com>
Date: Wed, 23 Sep 2015 15:21:31 -0700
Subject: LOAN OFFER

Olá

Você está na necessidade de hoje um empréstimo para o seu negócio? você esta confuso
cerca de pagar as suas dívidas? você tem história ruim créditos, não se preocupe
mais por Ruth Terra Lending Home está aqui para tornar as coisas muito mais fácil para
o estresse e para o que necessitam com os nossos serviços processo fácil e
ajuda, oferecemos financiamento a juros baixos, de 3% a todos os indivíduos,
empresas e organizações, no valor mínimo de R $ 20.000,00 para
o montante máximo de US $ 40,000.000.00, aplicando é muito fácil, basta email
nós aqui no nosso e-mail escritório para mais
detalhes e processo de candidatura,

Nome completo:
Montante do empréstimo:
país:
duração:
ocupação:
Número de celular:

nós esperamos dar-lhe o melhor serviço.

Atenciosamente

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Anti-fraud resources: