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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: PALMER LOAN <info@kralupy.cz>
Reply-To: palmerloan8115@gmail.com
Date: Tue, 19 Mar 2019 22:33:02 +0200
Subject: 3% Loan Offer



--
PALMER LOAN

Greetings to you,

We the Palmer Loan On-line Services offers secured & unsecured loan at a
very low interest rate of %3. We offer Personal loans, Debt
Consolidation
Loan, Venture Capital, Business/Investment Loan, Education Loan, Home
Loan
or "Loan for any reason! Do you have bad credit? You can still apply.
Our
loan ranges start from R20, 000.00 to R100, 000,000.00.

Contact us today for your applications!!!
Yours Truly,
Customer Service

Anti-fraud resources: