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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: "United Lending Services" (may be fake)
Reply-To: <mark.waltertx@gmail.com>
Date: Sun, 21 Jan 2018 23:04:59 +0100
Subject: QUICK LOAN.

United Lending Services
550 South Hope St., Suite 1500,
Los Angeles, CA 90071.
Email:- mark@unitedls.com
Tel: +1- (904) 290-2617

Good Day,

I am Mr. Mark Walter from United Lending Services, we give out well certified loans to Customers ranging from a minimum of 2000 to a maximum of 1 million at an interest rate of 3% with total loan repayment allowed monthly. We only offer out in: Dollars, Pounds, Euro and Yuan only. If interested email us now with your details.

BORROWERS DETAILS

Names:...............
Amount Needed:..........
Loan Duration:...........
Country:............
House address:.............
Purpose of loan:...........
Phone Number:............
Monthly Income:..........
Gender:................
Occupation:.............

Our loans do not require collateral, you will not be asked for a business plan or any other burdensome paperwork.

Looking forward to your response.

Regards,
Mr. Mark Walter
Managing Director
United Lending Services

Anti-fraud resources: