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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: "Dr Margaret Chan" <drmargaretchan250@cantv.net>
Reply-To: drmargaretchan250@gmail.com
Date: Sun, 22 Oct 2017 21:35:35 -0300
Subject: Loan Offer Reply

We currently offer a fast loan for all your financial needs.

Do you need financial assistance for new Business/expansion, House buying, Home Improvement, Investment, Clearing Away from Financial Obligations, Car buying, real estate, medical, contracts, funds to meet an emergency etc.?

The loan sum ranges from US$10M to a maximum of US$10 million repayable over a very convenient and comfortable period at 2% interest rate only. This opportunity is open to all interested individuals, multinationals and corporate businesses.

We eliminated a long, drawn-out, paperwork-laden application process many loan seekers undergo often.

If interested, send us an email: drmargaretchan250@gmail.com

Kindly revert back if you have projects that needs funding for further discussion and negotiation.

Regards,
Dr Margaret Chan
Avni Dilligil Sk. Celik Is Mrkz.
Istanbul Turkey
Email: drmargaretchan250@gmail.com

Anti-fraud resources: