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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: TRANS UNION LOAN
Reply-To: <transunionfinancialservice@outlook.com>
Date: Fri, 6 Nov 2015 23:17:22 +0100
Subject: LOAN APPLICATION

Hello,
Do you need a Loan at a low interest rate? Do you have Bad or No Credit? Do you need money to start up a business? Do you need a Car Loan? You want to re-mortgage your house? Are you in need of a Large Capital to start up a Large Scale Company? We give out loans ranging from $1,000 to $10,000,000. Our loans are well insured and with maximum security at an interest rate of 3%, we grant loans to individuals and organizations with intentions of house renovation , debt consolidation, refinancing and also establishment of business ventures. contact us via email address:transunionfinancialservice@outlook.com

Anti-fraud resources: