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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: Mrs Green <hggdddd@otenet.gr>
Reply-To: ernestfrancis11@yahoo.com
Date: Sat, 04 Mar 2017 23:08:02 +0000
Subject: LOAN OFFER



--
Good day Sir / Madam,

You need a loan to start any business, We have a favorable loan for you
3%
interest rate, We offer secured and unsecured personal loans for any
purpose we offer all types of loans for both individuals and businesses,
fill out the registration form below to get started.

Full name:
Country:
Phone Number
Loan Amount:
Loan Duration:
Loan Purpose:

Borrow from (5,000.00 ) to (100,000,000.00 ) at 3% interest rate.

Anti-fraud resources: