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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. MCADAM DAVE" (may be fake)
Reply-To: <mcadamdave4@outlook.com>
Date: Fri, 20 Nov 2015 00:18:13 +0100
Subject: PRIVATE AND CONFIDENTIAL

WE OFFER LOAN TO PRSPECTIVE CLIENT
I am Mr MACADAM OF AJEC LIMITED.Loan Company.A registered and
legitimate private loan lender.I render financial services (LOANS) and
I give out loans to the financial handicapped,Individuals,companies,industries, firms and people in the society.And also sponsor you to unlish your talent and achieve your goal, we give out loans ranging from $1 million dollars to $800 million USD .As soon as you indicate your interest in our Loan offer, we will furnish you with all details required to enable us consumate and grant you the Loan.
Await your swift response in this subject matter.
contact us via email
EMAIL:. [ mcadamdave4@outlook.com
[ macadamdave1@gmail.com

Yours in Service, MCADAM DAVE
Cardinal Group Uk,
Head of Customer Service

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