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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: Tim
Reply-To: <max.karl.h009@gmail.com>
Date: Tue, 3 Nov 2015 08:38:57 -0800
Subject: GET YOUR QUICK LOAN HERE NOW

Loan Offer

Do you need a loan? will offer business and personal loan from 1000 USD to 50,000,000 USD at 3%,interested person should contact us via email: max.karl.h009@gmail.com
Phone: +447045714439

Fill out below information:

Full Name:
Age:
Gender:
Marital Status:
Country:
City:
Home Address:
Cell Phone Number:
Occupation:
Monthly Income:
Loan Amount:
Duration:
Purpose Of Loan:


Hope to hear from interested person

Thank you

Anti-fraud resources: