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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: "MAC SMITH LOAN SERVICES" <info@loan.org> (may be fake)
Reply-To: macsmithloans01@ufo.tc
Date: Sat, 18 Sep 2010 00:13:08 -0000 (UTC)
Subject:

Hello Viewers.

I am a financier I am willing to lend out loans at 3% interest, contact
this management today with these details if interested.
We offer the following kinds of loans and many more;

* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement

{BORROWER'S DATA INFORMATION}

FULL NAME:..................
FULL ADDRESS:...............
COUNTRY:....................
PHONE NUMBER: ..............
OCCUPATION:.................
MONTHLY INCOME..............
LOAN AMOUNT NEEDED:.........
LOAN DURATION...............
AGE:........................
SEX.........................
Email:......................

ALL contact email : macsmithloans01@ufo.tc
Note: we only give out loan in US Dollar, Euro and Great British Pound and
you have to choose among these currency.

Regards.
MAC SMITH LOAN SERVICES.

Anti-fraud resources: