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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: "A PLACE CALLED HOPE" <printer@tptus.ru>
Reply-To: alexandermccarthy59@gmail.com
Date: Sat, 10 Nov 2018 13:22:19 +0700
Subject: LOAN PROPOSAL



--



--
DEAR SIR/MADAM,

I'M REV. ALEXANDER MCCARTHY THE PUBLISHER OF THE A PLACE CALLED HOPE IN
CANADA.WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP
THOSE WHO ARE IN NEED AND IN


FINANCIAL PROBLEM,BY GIVEN OUT LOAN TO ANY,INDIVIDUAL,COMPANY'S AND
SOCIETY THAT NEED MONEY TO DO BUSINESS.


THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF $10,000,000.00 WHICH YOU HAVE THE PRIVILEGE TO LOAN
$50,000,00 ABOVE TO $5,000.000.00


YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN 4 YEARS AGREEMENT.
IF YOU ARE INTERESTED KINDLY CONTACT BISHOP Charles Donovan WITH THE
INFORMATION BELOW.

NAME:ALEXANDER MCCARTHY
Email: alexandermccarthy59@gmail.com
STAY BLESSED.
REV. ALEXANDER MCCARTHY
+1(213)570-7241
+1(516)231-1544


Anti-fraud resources: