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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: "Dr. John Carto" (may be fake)
Reply-To: <jcartto111@outlook.com>
Date: Wed, 27 Jan 2016 01:54:21 -0800
Subject: CHEAP LOAN OFFER

Hello!

Are you looking for a cheap loan today?

We are certified private Loan Lender based in the United states,we offer loans to individuals,firms and cooperate bodies at 3% interest rate per annul both secured and unsecured at 3% interest rate monthly base, with no credit check up.loan terms and determinant, loan amount between the sum of $5,000.00 to $500,000,000.00.

On any currency contact us today via email and tell us how much you need, so we can send you an application form.

Contact us today via e-mail
E-mail: jcartto111@outlook.com
Regards
Dr. John Carto
E Loan Agency

Anti-fraud resources: