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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: JP Morgan Investment Loan Company.<daniel@enburg.dyndns.org>
Reply-To: jpmorganloanofficer@gmail.com
Date: Mon, 14 Nov 2016 12:46:17 -0700
Subject: Dear Sir/Madam, Welcome to JP Morgan Investment Loan Company.

Welcome to JP Morgan Investment Loan Company

(we offer loan for all your financial needs)

at a very low interest rate of 2%, we offer staff

loans, debt consolidation loans, venture capital,

Business Loan, Education Loan, Home Loan, and

Loan for all urgent needs! with.a maximum duration of 30 years.

Have you been rejected by your bank? do not worry

any more because we are here to offer you a financial help .

Our loan ranges from $ 5,000 USD (Five Thousand U.S.

dollars) $ 50, 000,000.00. (Fifty million).

we offer in U.S. dollars pounds

and Euros!

HERE IS OUR EMAIL:

jpmorganpublicloanoffer@gmail.com

1 your full names:

.2 Country of residence

.3 Loan Amount Needed

.4 Occupation

we are here to save you better

JP Morgan Investment Loan Company

Email:jpmorganloanofficer@gmail.com

Anti-fraud resources: