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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: gsdAda
Reply-To: <jamesinvestmencompany@aol.com>
Date: Mon, 19 Oct 2015 17:52:00 +0530
Subject: Loan

I am a private lender i give out Guarantee Business Loans,Personal Loans,Automobile Purchase Loans,House Purchase Loans, Car Loans E.T.C i give out long term loan ranging from $2,000.00 to $10,000,000.00 from One to Fifty years maximum with 3% interest rate if interested reply with the below information filled.

Name In Full:__________________
Gender:_____________________
Country:__________________
State:__________________
Loan Amount:_______________
Loan Duration:_________________
Monthly Income:__________________
Occupation:_______________
Cell Phone:______________

Mr James Scott.

Anti-fraud resources: