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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: Samuel <@taghtiran.com>
Reply-To: samuelbrandon178@gmail.com
Date: Sat, 25 Jan 2020 02:35:10 -0800
Subject: Loan Offer


Do you need a loan to start your business? Do you need a loan to pay with your bills ? At the moment we offer Education loan , business loan , mortgage, agricultural credit , personal loan , auto loan , etc. , if you need a loan with specific interest so we can send more information to You .We Give Out Loans For 3% Interest Rate And We Offer Loans From $2,000 To $50,000,000.00 USD

Contact us by email: samuelbrandon178@gmail.com


CREDIT APPLICATION

Full Name:
Country:
Telephone No :
Amount of the loan Needed :
DURATION:

Contact us by email: samuelbrandon178@gmail.com

Anti-fraud resources: