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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: Sherry
Reply-To: <sherrycandler4@gmail.com>
Date: Thu, 29 Oct 2015 18:12:08 +0300
Subject: LOAN OFFER


Greetings to you,

Are you in search of a legit loan?Tired of Seeking Loans a=
nd
Mortgages? Have you been turned down by your banks ?Have you also been sca=
mmed
once?Then your financial trauma is over We Offer LOANS from $1,000.00 Min.=
to
$100,000,000.00 Max.at 3% interest rate.We are certified and trustworthy. =
we can
help you with financial assistance. If interested do get back to us via Em=
ail: and fill our Online Form For Application.

INFORMATION NEEDED ARE:?

Full Name..................
Loan Amount Needed:.............
Loan Duration................
Cell Phone Number:..............
Purpose Of Loan:...........
Monthly income........
Name(Mr. Mrs. Ms. Dr. etc.): .........

Please Note: All replies should be forwarded to the Company's Email

Email:sherrycandler3@gmail.com
MRS SHERRY CANDLER
Managing Director

Anti-fraud resources: