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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: info@mail.com
Reply-To: desmondevansloanfirm1@gmail.com
Date: Sat, 21 Jan 2017 07:19:55 +0530
Subject: Get a chip loan to pay off your debt today?.

I am Mr. Desmond Evans a Private Money Lender who offer loans with capital base between a Minimum amount of $5,000.00 and a maximum of $120,000,000.00 and £5,000.00 to £120,000,000,00 GB Pounds to Individuals, Firms and Cooperate Bodies. at low interest rate low as 2% within 1 year to 30 years Contact us with your (1) Names: (2) Country: (3) Amount needed as loan: (4) Loan duration: (5) cell- phone number Visit our Via Email: desmondevansloanfirm1@gmail.com

Regard
Mr.Desmond Evans
Managing Director
Desmond Evans Financial Service.

Anti-fraud resources: