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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: Richard Dallibar<jiangtao@bio-tag.com.cn>
Reply-To: dallirich@yahoo.com
Date: Sun, 27 Mar 2016 21:34:15 +0100
Subject: Apply for your soft loan..



--
67 BRANT STREET, Burlington,
Ontario, Canada, L7R 2G6.



Attention:

Are you tired of seeking loans and mortgages? and Have been
rejected by banks and other financial institutions? The good news is
here! We offer loans ranging from $ 5,000.00 min. to $ 100,000,000.00
Max.at 2.% Annual interest rate so if you are ready for this fill the
form below:
LIBERATION LOAN COMPANY.
NAME..........................................................
ADDRESS.......................................................
PHONE.........................................................
COUNTRY.......................................................
CITY..........................................................
OCCUPATION......................................................
AGE............................................................
SEX..............................................................
AMOUNT
NEEDED.....................................................
As soon as we Receive your sincere response we will get back to you

with full details.

Richard Dallibar

Anti-fraud resources: