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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: dessa.burgos@cardbankph.com
Reply-To: albasitprivatelimited@gmail.com
Date: Fri, 24 Mar 2017 03:14:17 +0530
Subject: RE

We offer a variety of loans to individuals (personal loan) and cooperate bodies at an interest rate of 3% per annul.This is to help you meet your financial obligations, especially with the ongoing global financial crisis. We render out good loan of all kinds in a very fast and easy way, Personal Loan, Home Loan, Student Loan, Business Loan, Investor loan, Car Loan, Debt Consolidation. For further inquiries, please contact us with your valid details below:

NAME:...........
AGE:............
SEX:............
ADDRESS:........
COUNTRY:.........
CONTACT PHONE NUMBER:.....
OCCUPATION:......
LOAN AMOUNT:.....
MONTHLY INCOME:......
DURATION:.........

Best Regards,
CEO Al-basit
+9199581922736.

Anti-fraud resources: