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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: SANDON FUNDING COMPANY <melani@prodia.co.id>
Reply-To: "safefundsloansdpt@gmail.com" <safefundsloansdpt@gmail.com>
Date: Thu, 10 Dec 2015 23:12:05 +0700 (WIT)
Subject: Urgent Loans



Apply for your affordable loans today with a low interest rate of 4% without any stress. Are you black listed? Do you need a personal or Business Loans, car or house loans, Holiday or Vacation loans? Contact us today and your problems will be over within 24 to 48 hours. Our loans are quick (we require very little paperwork) For more details contact us via Email: ( safefundsloansdpt@gmail.com ) with the below details:

Full Names:
Amount Needed:
Repayment Duration:
Mobile number:
Country:

Best Regards
Mrs Dianna Brian
Online Advertiser consultant


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This e-mail, including any attachment is confidential and may be privileged. Use or disclosure of it by anyone other than an intended adressee is strictly prohibited. If you are not an intended addressee, please notify the sender by telephone or e-mail and delete the e-mail and any attachment from your system.
Our Company does not accept any liability in respect of communication made by its employee which is contrary to the company policy or outside the scope of the employment of the individual concerned. The employee responsible will be personally liable for any damages or other liability arising.

Anti-fraud resources: