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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: "3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloansza@gmail.com>
Reply-To:
"3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloans@consultant.com>
Date: Thu, 21 Jan 2016 19:06:09 +0900 (JST)
Subject: 3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER


To Whom It May Concern,
Direct Cash Loan is proud to introduce our loan service to South Africa citizens, be the first to partake of our initial 3.5% loan promotion.
Views attached details on our loans offer and also fill the Loan application form and send it on this email Id:direct.cashloans@consultant.com
We await your reply
Lydia Venter
Marketing Supervisor
Contact Number: +27(0)622808831
Email:direct.cashloans@consultant.com

Anti-fraud resources: