fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days

About Us

"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: "Harry Joe" <>
Date: Fri, 29 Jul 2016 09:00:53 +0100
Subject: LOAN OFFER.

Do you need 100% Finance ?
Contact Colandia Loans & Money Lenders.For Debt Consolidation Loans,Business Loans, Private loans Our offer is limited.The Offer Ranges from 2,000.00 Min.
To 20,000,000.00 Max. at 0.20% interest per annual.Get the best for your family with our General Loan scheme. For Loan Application contact us via email below,


Bear in mind that it will take less than 48 Hours no matter your credit score

Harry Joe.
Colandia Loan Agency.

Anti-fraud resources: