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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: "Mcintosh Huerta" <douglas.dogao@mastercabo.com.br>
Reply-To: mcintoshhuerta1919@hotmail.com
Date: Mon, 14 Dec 2015 09:10:03 -0200 (BRST)
Subject: Loan Offer




Good Day:

Are you in need of a Loan?We offer Loan at 2% interest rate to all
individuals,companies and organizations, at the minimum amount of
€20,000.00 to the maximum amount of €40,000.000.00, applying if you are
interested in getting a loan is very easy just email us here at our office
for further details and application process,

Fill Out This Information Below

1.Full Names:
2.Country:
3.Telephone Number:
4.Loan Amount Needed:
5.Loan Duration:
6.Monthly Income:
7.Home Address:

Thanks.
Welcome to Mcintosh Huerta Loan Financial Service. .
Loan/Financial Providers.

Anti-fraud resources: