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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: "Dr. Mike Scott"<administrador@smz.com.br>
Reply-To: Financiersworldwid@qq.com
Date: Sat, 30 Jul 2016 21:52:24 +0100
Subject: Get A Loan At 0.2% Interest Rrates


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r permitted to render financial assistant to individual and cooperate bodie=
s, ranging from the Amount of $5,000 to $100,000,000 Million Dollars ,Euro =
and Pounds with long loan repayment period of 1 year to 45 years. Loan Avai=
lable now are Business, Personal, House, Travel and Student Loans. Apply fo=
r a loan today. Its Easy and fast to get at 0.2% interest rates and monthly=
installment payments. Check-out this great offer. For more information, co=
ntact email: b.f.serviceshelp@gmail.com This is an opportunity for serious =
and interested persons to apply for loan today and expend your business and=
we give a grace period of 6 months to our customer before they start makin=
g the monthly repayment. Thanks for taking your time to view our advert. Mr=
. Mike Scott

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