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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: "Larry Fox" <irene@loqo.cf>
Reply-To: larryfox2017@outlook.com
Date: Wed, 24 Jul 2019 23:50:52 -0700
Subject: Do you urgently need a loan for any purposes? If yes? Contact us now.

?24hour Loan Service provide a simple and efficient loans service for people all over the world looking for loans. You may borrow over any term from 1 to 25 years and borrow any amount from £2,000 to £50,000,000.00 for any purpose. With a low interest rate of 3% on all parts of the world. The application is available for applicants who are 18 years and above. For more information, contact us below:


24HOUR LOAN SERVICE
Location: Manchester
Address: 19, Cheetham Hill Road, North Manchester, M1 1AA, United Kingdom
Country: United Kingdom
email : larryfox2017@gmail.com
larryfox2017@outlook.com
WhatsApp: +14092051142

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