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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: Janet Johnson <Janet@hotmail.com>
Reply-To: <Janet1Johnson2021@hotmail.com>
Date: Mon, 8 Mar 2021 09:06:24 +0000
Subject: Get a loan today

Hello.
Build the future you need. This offer for a commercial loan of up to $100M can help you.
| Catch up on your dream | Finance your company | Finance your project |
LOAN WITH AFFORDABLE AND FIXED PAYMENTS*
Bill Robinson's Banking & Financial Services attorneys facilitates loans of up $100-Million. We represent local, regional, and national banks, credit unions, and other financial services businesses and we want to set you up for success. Get a loan of up to $100M with an annual percentage rate (APR) as low as 3.50%. That's why your loan will have a repayment plan that fits your budget with monthly repayment.
Accept this offer today! Taking the first step is quick and easy with no impact on your credit score**
1. EMAIL AGENT: Janet1Johnson2021@hotmail.com
2. VISIT US IN PERSON: Visit Bill Robinson Law Office
*PLEASE PROVIDE YOUR RESERVATION NUMBER: AH43MMVDR
DON'T DELAY: We can hold your invitation open only until March 12, 2021.
Best regards,
Janet Johnson
New Customer Service Manager
-- 
The content of this message is confidential. If you have received it by mistake, please inform the sender immediately by an e-mail reply and then delete the message. 
It is forbidden to copy, forward, or in any way reveal the contents of this message to anyone.

Anti-fraud resources: