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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: Purpose Cash Loan <noreply@mail.co.za>
Reply-To: Purpose Cash Loan <purposecashloan@cash4u.com>
Date: Sun, 3 Apr 2016 03:01:53 +0900 (JST)
Subject: We Offer All Kinds Of Loans At 5%




----- Forwarded Message -----
From: "Purpose Cash Loan" <noreply@mail.co.za>
Sent: Friday, April 1, 2016 1:15:54 PM
Subject: We Offer All Kinds Of Loans At 5%

To Whom It May Concern

We invite you to share from our 5% super loan offer.

Kindly view attached for more details.

We look forward to partnering with you towards having your financial needs met most conveniently.

Regards,

Juan Anderson
Loan Application Controller
Purpose Cash Loan.

Anti-fraud resources: