fighting spam and scams on the Internet
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "loan amount" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Sarah Marconi" (may be fake)
Date: Wed, 14 Aug 2019 14:03:49 -0000
Subject: Loans Available..Apply Here
This is to inform you that our company is presently offering loans to interested persons at an affordable rate with the help and assistance from our banks.
We Offer Long And Short Term Loans to individuals and companies.Are you contemplating a business venture, seeking loans,funding or capital to finance existing hotels, office buildings, multi-family projects, other commercial project?
Do you need a LOAN for Business or you need a personal Loan. You can apply for a fast loan here and get it with ease. We can raise up to 500 Million United States Dollars to finance different kinds of projects.
For more details regarding our LOAN offer,you are advised to contact our office today via Email and provide the following:
Mobile Telephone Number:
We are proud to say that, despite global economic uncertainty, we are still one of the World's fastest growing independent finance companies.
Contact us today for your Business/Personal Loans.