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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: loan
Reply-To: <tonyscottinvvestment@yahoo.com>
Date: Sun, 27 Dec 2015 11:38:14 -0800
Subject: Loan Offer

Dear Sir/Madam

Are you tired of Seeking Loans and Mortgages,have you Been Turned down
constantly By your banks and Other Financial Institutions or Micro Finance scheme.This is to let you know with 100% guarantee that we Offer loans ranging from $50,000.00 Minimum to $100,000,000.00 Maximum at 3% interest rate per Month. We give out Finance for developing business. a competitive edge/business expansion.Be rest assure that We are certified, trustworthy, reliable, efficient,Fast and dynamic. and a co-operate financier for real estate and any kinds of business financing,we give out long term loan for five to fifty years maximum and all interest rate and calculate and allow to be pay annually .We offer the following kinds of financial Help and many more;

If Interested Contact Us And The Form Below:
Name:
Country:
State:
Amount Needed:
Loan Durtion:
Marital status:
Sex:
Mobile Number:
Monthly Income:
Place Of Work:


Thanks,

Anti-fraud resources: