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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: "Mr. Sean Kennedy" <info@ttest.com>
Reply-To: seankennedy190@yahoo.com
Date: Tue, 27 Nov 2018 15:43:17 -0800
Subject: Apply for personal and business loan


Dear Sir / Madam,

We are offering loans to the public with a very low rate of 2% per annual. We offer out personal and business loans. Do you need secured or unsecured loan? Do you have plans in expanding your business? Do you want to get your self financially equipped? If yes then contact us and you will be given the best of all financial support. Many are out there that needs financial assistance with no opportunity But this is an opportunity you can't afford to miss. We are out in the world to get most people that needs financial assistance financially equipped. For more information contact us via email:

We loan from $10,000 to $10,000,000 with a maximum time duration of 10 years. For more information's, contact us as soon as possible.

Borrower's Information's
Name:
Location:
Phone Number:
Amount Needed:
Duration:
Age:
Occupation:


Best Regards,

Sean Kennedy
Fidelity Investment.

Anti-fraud resources: