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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: PRIVATE LENDER<forexexpert@mail.com>
Reply-To: capitolloan@financier.com
Date: 03 Dec 2021 00:59:59 +0100
Subject: LOW INTEREST RATE LOAN

My name is Eric, private money lender. i finance all types of
real estate deals such as fix and flip, buy $ holds both for
residential and commercial properties at 5% interest rate. With
no prepayment penalty .We finance 100% of your purchase price and
rehab cost. Contact me today to get started with your loan
approval process

Regards,
Eric G.

Anti-fraud resources: