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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: (sent from abused email account)
Reply-To: cmlloan@hotmail.com
Date: Tue, 05 Dec 2017 17:08:29 +0000
Subject: Christmas Loan Offer At 3%



--
We offer all types of Loan (Business, Personal,
Mortgage,Consolidation,Car, Student loan, Holiday Loan, Christmas Loan,
etc) @ 3% interest rate. Do you need a loan and have been turned down by
your bank due to bad credit? Do you have unpaid bills or in debt? Do you
have dreams of setting up a business? Contact us for a loan today and
put a stop to all your financial barriers. We are fast and reliable and
honesty is our watch word. For your application send an email to:
cmlloan@hotmail.com

Anti-fraud resources: