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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: Rashid.Bin.Maktoum.Loan
Reply-To: <maktoumloan@gmail.com>
Date: Mon, 19 Oct 2015 19:02:26 +0530
Subject: Loan Lender

Hello!
I am Mrs. Aliah Hassan, private loan lender and a cooperate financial for real estate and
All types of corporate finance. Or, to pay bills, I offer loans to individuals,
businesses and cooperate bodies at low interest 2% rate, loan terms determinant,
Loan amount between the sum of $ 1,000.00 to $ 10,000,000.00 US Dollars.
Loan for developing businesses a competitive edge / business expansion.
Getting information is required:
Full name:...
Country: ...
Location: ...
Stat: ...
Gender: ...
Tel: ...
Age: ...
Email: ...
Profession: ...
Phone: ...
Consumption: ...
Loan duration: ...
Purpose of the loan: ...
Hope your answer by e-mail address:
There is nothing to lose but your debts and financial problems !!!
Here to show you a better way to financial freedom !!!

Anti-fraud resources: