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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: Davis Pasical <test1@digatron.com.cn>
Reply-To: <davispasicalloanlender@gmail.com>
Date: Fri, 8 Feb 2019 16:43:39 +0000
Subject: Loan Offer

Do you need personal, business or investment financing without stress and quick acceptance? If so,
please contact us today because we currently offer loans with an excellent interest rate of 3%. Our financing is safe and secure. Our clients are happiness. loans for $5000 - $1,000,000.00 USD Euro and pounds, PLN are now available: Business, Personal, House, Travel and Student Loan Loans etc.
More information Send a detailed loan proposal (loan amount and duration of loan) Loan officer
name ................... ............
Your country ........................
Your address .......... ...................
Your profession .........................
Your marital status. ....................
phone. Monthly income ............. .

Anti-fraud resources: