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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: MALCOM FINANCING <malcom.financing@financier.com>
Reply-To: inquirymf@hawamail.com
Date: Sun, 3 Oct 2010 20:35:32 -0700 (PDT)
Subject: LOAN OFFER AT LOW INTEREST RATE.


Do you need 100% Finance?? MS.Ginny Brishen a financial lender and consultant,MALCOM FINANCING Sdn Bhd,For Debt Consolidation Loan, Business Loan, Private loan, Home Refinancing Loan  etc.... 
The Offer Ranges from $5,000.00 Min. To $100,000,000.00 Max. at 2.0% interest per annum.Get the best for your family and own a dream home as well with our General Loan scheme.APPLY NOW:send your full name,loan amount,duration and our loan application form will be sent to you.
Contact Person: MS.Ginny Brishen.Email:  inquirymf@hawamail.com            MALCOM FINANCIAL Sdn Bhd

Anti-fraud resources: