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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: "Ms. Deliane R. Micheal" (may be fake)
Reply-To: <delianeinraham@gmail.com>
Date: Sat, 23 Nov 2019 01:35:25 -0800
Subject: Greetings

Greetings,
 
We are Liberty Homes & Loan Services for your easy Loan, Do you need a Loan? We offer Cooperatives and Personal Loans, you can trust us for your long or short time loan, our interest is the best in the capital market because we are direct agent to Euroclear Bank and Barclays Bank Plc. We give out a minimum amount of One Million EUR/USD (1,000,000.00) to a maximum of Five Billion EUR/USD (5,000,000,000.00) through Verifiable Bond, Swift MT760 or MT103 Cash.
 
If you are interested, do contact us through: (delianeinraham@gmail.com) and fill out the below loan application form, without any delay we will process your demand through Euroclear Bank or Barclays Bank Plc.
 
Loan application data:
 
Full Name:....................
Country:.....................
State:..............
City:..............
Sex:.........................
Phone Number:...........
Loan Amount :...........
Monthly income:..........
Occupation:................... ....
Loan Period:....................... ................
Purpose of Loan:......................... ...........
E-mail address:...................... ................
Have You Applied Before?....................
 
Do have a great day while waiting to hear from you, if only you are interested.
 
We are here to serve you better for Better Life
 
With best regards.
 
Ms. Deliane R. Micheal.
Liberty Homes & Loan Services.
Email: delianeinraham@gmail.com

Anti-fraud resources: