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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: "Mrs. Elizabeth Berry" <elizabethloanlenders03@gmail.com>
Date: Mon, 1 Feb 2021 13:24:09 +0100
Subject: Good Day Sir/Madam

--
Good Day Sir/Madam :

Welcome to MRS. ELIZABETH BERRY FINANCIAL TRUST GROUP. We are a
certified loan company and we offer loans to individuals and the
public sector that are in need of financial Assistance in a low
interest rate of 4%. We are also on Xmas special offer, please do
contact us if you do need any form of loan from our firm. We give out
affordable loans, and we offer loan amounts ranging from $5,000.00 to
a maximum of $120,000,000.00 Million .

We all offer all kinds of loans here, such as * Personal Loan
(Unsecured)* Business Loan (Unsecured)* Debt Consolidation Loan*
Improve your home.

Please if in need of any of those loans, fill in the short client data
form below:

Full Name:
Amount to borrow:
Loan Duration:
Purpose of Loan:
Country of Residence:
Mobile No:
Personal Phone Number:
Sex:
Occupation:
Email Address:
Company/Organization:

In acknowledgment to these details, we will send you well calculated
Terms and Conditions which will include the agreement.

Warmest Regards,
Mrs. Elizabeth Berry.

Anti-fraud resources: