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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: George Bruce
Reply-To: <georgeloanfirm10@gmail.com>
Date: Sun, 25 Oct 2015 21:25:33 +0100
Subject: LOAN

Hello,

Do you have any financial problem, are you in serious need of urgent loan, are you planning to start your own business? are you in debt? This is your chance to get your wish, trust us to treat all types of loans, see below. We are registered and the Company is authorized to issue loans at 2% interest rate, with a minimum duration of 6 months and a maximum duration of 30 years. We provide loans ranging from $1,000 to 50 million USD.
See our services BELOW;

* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Home Improvement
* Inventor Loans
* Auto Loans
* Wedding Mortgage
* Health Loans, etc.

So, if you are interested or need more information, please get back to us through our email georgeloanfirm10@gmail.com
With God all things are possible and We assure you of the best experienced & professional financial services!

This message was intended for you! If you do need a loan, contact us today for more info.

Your response is awaited, Thank you as you do so!

Thanks and Best Regards

Anti-fraud resources: