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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: "John Elac" (may be fake)
Reply-To: <johnelac5@gmail.com>
Date: Sun, 22 Nov 2020 05:33:47 +0100
Subject: We Offer Loans.

I am John Elac, a direct private lender, we offer loans ranging from Business Loans, Personal Loans, blanket loans, Investors Loans, Property loans, Debt Consolidation Loans, Mortgage Loans, Real Estate Loans, International Loans, Loans for Housing at 3% interest rate and our loan duration has a minimum period of 1 month and maximum period of 45 years package respectively. Also our repayment policy is flexible and negotiable.

Kindly contact me via my direct email below if you are interested.

Name: John Elac

Email: johnelac5@gmail.com


Sincerely,

John.

Anti-fraud resources: