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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: "Mr. Bob Whyteman," <drfrankas@gmail.com>
Reply-To: contactusherenow@yahoo.com
Date: Tue, 11 Apr 2023 22:58:28 +0100
Subject: FOR YOUR KIND ATTENTION.

--
Legal Admin:

We Offer Private, Commercial and Personal Loans with very Minimal
annual Interest, Rates as Low as 2% within 1 year to 50 years
repayment duration period to any part of the world. We give out loans
within the range of US$5,000 to US$ 160,000,000 .


Services Rendered include:
*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*House Loans
*Line of Credit
*Second
Mortgage
*Business Loans
*Personal Loans
*International Loans

Respond to us if you are interest in our offer.
Thank you for your anticipated co-operation.
TREAT AS URGENT.
Dr. Bob Whyteman
(Head, Funds Release Supervisor)

Anti-fraud resources: