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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: "Loan"<info@furshetcrimea.ru>
Reply-To: manuelfrancoball33@gmail.com
Date: Sat, 26 Sep 2020 11:12:26 -0400
Subject: Apply For Your Business Loans

Our Financial Loan Grant scheme is Handled by the NAT-WEST BANK( NATIONAL WESTMINSTER BANK INTERNATIONAL.)
apply Now !!!
For Offer of over $3000- $30million or your countries currency, funding support for Loan from National West-minister Bank." For more information, Contact us via email: manuelfrancoball33@gmail.com with the following details Below
Name:
Amount:
Duration:
Country:
Phone Number:
Email:

Best Regards.
Mr. Manuel Franco
Finance Director
NOTE:
All responses should be forwarded to: manuelfrancoball33@gmail.com

Anti-fraud resources: