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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: ''LOAN OFFER''
Reply-To: <gillavoie58@gmail.com>
Date: Fri, 16 Oct 2015 01:34:39 +0100
Subject: Re: Apply for a genuine loan

Good day,

I am Mr. Gil, I am a reputable and registered loan lender, I offer all types of Loans and small loan, I offer both personal and business loans with capital base between the

amounts of $5,000 to $50,000,000.00 to Individuals, companies and organization the loan interest rate is low as 3%, email us for more info

The loan application form to fill and get back.

Full name:
Country:
Sex:
Ocupation:
Age:
Phone Number:
Amount needed:
Loan Duration:

Thanks

Anti-fraud resources: