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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: Guaranty Trust Bank <pdt_gtr@apcob.org>
Reply-To: <segun.agbaje@hotmail.com>
Date: Mon, 18 Jul 2016 12:39:25 +0100
Subject: FINANCIAL ASSISTANCE APPLY



--
Do you need a loan to meet up with all your outstanding bills or
Debts,Please smile. Here come an opportunity of a life time. We offer
different type of loan service. Apply for your loan today at 2% interest
rate. Be it secure or unsecured,the Offer Ranges from $5,000.00 Min. To
$100,000,000.00 Max. Contact us today

Full Names: Loan Amount Needed: Loan Duration: Loan Purpose: Contact
Address: Country: Occupation: Phone Number: Date Of Birth, DOB: Have You
Applied before?

Kind Regards,
Mr Segun Agbaje (CEO)
Guaranty Trust Bank

Anti-fraud resources: