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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: Michael Grant <att.office@teleson.ro>
Reply-To: michaelgrantfinancial2@gmail.com
Date: Mon, 15 May 2017 08:57:40 +0100
Subject: (no subject)



--
Do you need an urgent loan for business or to pay bills at 2% interest
rate? We give out loan to individual and cooperate bodies ranging from
$5,000 dollars to $20,000,000.00 million dollars maximum duration period
of
1 to 20 years, If Yes Contact us with the below details.

(1) Names______
(2) Country________
(3) Phone Number_______
(4) Gender_________
(5) Loan Amount________
(6) Duration:_________
(7) Monthly Income____

Yours Sincerely,

Anti-fraud resources: