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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: "Ocean 48hrs Finance Loans Limited" <info@loans.com>
Reply-To: oceanfinloans@aol.com
Date: Thu, 4 Jun 2009 01:05:28 +0800
Subject: 3% INTEREST RATE LOAN OFFER

Attention Sir/Madam,

We Are Currently Offering Private,Commercial,Business and Personal Loans at a
very Minimal annual Interest Rates as Low as 3% within any year to any part
of the world. Are you in debts? Do you want to pay off your bills? Do you
want to expand your business? If yes, For more informations, Interested
Person's should reply to this E-mail: oceanfinloans@aol.com

Your sincerely
Mr. Frank Davidson
Ocean 48hrs Finance Loans Limited

Anti-fraud resources: