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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: "Mr. X" <alexandra@niveanet.com.br>
Reply-To: transcorp9@hotmail.com
Date: Fri, 21 Feb 2020 16:48:45 +0100
Subject: Loan Opportunity

GROW YOUR BUSINESS THE EAZY WAY.

You can get a facility of up to $5,000 -- Five Thousand US Dollars to $20,000,000.00 -- Twenty Million US Dollars at an interest rate of 3% over 1-year to 15-year period to grow your business.

We offer Loans without no collateral no guarantor no paperwork, we offer Personal loans, debt consolidation loans, venture capital,business loans,education loans, home loans or "loans for any reason!". All Replies should be forwarded to Email : transcorp9@hotmail.com

My Regards,
Mr. Richard Howell.

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Anti-fraud resources: