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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: Fair Choice Finance <noreply@mail.co.za>
Reply-To: Fair Choice Finance <fairchoicefinanace@webmail.co.za>
Date: Tue, 15 Dec 2015 20:31:10 +0900 (JST)
Subject: Loan available for ANY purpose




Fair Choice Finance offer you the best credit solutions based on what you can afford, and best of all, cater to your wants and needs. If you're looking for extra cash, for whatever you need, trust Fair Choice Finance to make it possible.


To benefit from our tremendous loan offer, contact us with your details below by email to fairchoicefinance@safrica.com;
Full Name:
ID Number:
Cell Number:
E-mail:
Occupation:
Monthly Salary

Alternatively, please contact us directly on +27620981819 for assistance.View attached information for more details

Regards,

Brown Rushfieda (Mrs.)
Loan Administrator
Fair Choice Finance (SA)
+27620981819

Anti-fraud resources: