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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: Tony Harry <militarybase1653@gmail.com>
Reply-To: tony_loanservice01@aol.com
Date: Sat, 10 Jun 2023 03:10:05 +0100
Subject: EMERGENCY LOAN OFFER

--
DO YOU NEED LOANS?? WE OFFER ALL KINDS OF LOANS AT 2%. WE CAN HELP
ANYONE GET A LOAN, WITH SMOOTH AND EFFECTIVE SERVICES. We offer loans
from the range of $3,000.00 to $25,000,000.00. We give out legitimate
loans to serious individuals or business firms that are in need of
loans. our Loans are offered at a subsidized interest rate that is
favorable to all . We can meet your financial loans. interested with
great offer. Contact us for information’s.

Anti-fraud resources: