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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: "Dr.David Morgan" <recepcao@unimedceara.com.br>
Reply-To: "Dr.David Morgan" <davidmorgan@qq.com>
Date: Sun, 25 Oct 2015 12:54:43 -0300 (BRT)
Subject: LOAN OFFER AT 3% INTEREST RATE



--
Hello,

Am Dr David Morgan and reliable loan lender.I offer loans on a clear and understandable terms and conditions at 3% interest rate. From $5,000.00 to $450,000,000.00 USD, Euro And Pounds Only. I Offer Business Loans, Personal Loans, Student Loans,Car Loans And Loans To Pay Off Billskindly contact us via email for your loan solution. If yes contact us for more information via this particular email email: davidmorgan@qq.com

Anti-fraud resources: