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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: "Mr.David Raymond" (may be fake)
Date: Sun, 24 May 2020 10:55:24 +0100
Subject: BUSINESS LOAN

Hello,
I am a private investor I can help finance loans for any purpose - From US$5,000
personal loan and Business Loans are available from US$1Million and Above, provided you can show a source of income and pay back. required a collateral we will deal with your bank directly and I can secure bank Financial instruments and project financing Loan such as, Bank Guarantee (BG), Standby Letter of credit (SBLC), Corporate Bonds,MTN, LTN Considering all the circumstances. Pay nothing for 3 months! application processing fee is required

E-mail me your information if you need a loan: pcsfcon@gmail.com

Full Name:
Loan Amount:
Direct Telephone #:
country and address:
purpose for loan:
duration:
age:
occupation:

Sincerely,

Mr.David Raymond

Anti-fraud resources: