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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: (sent from abused email account)
Reply-To: Mr.Terry@w.cn
Date: Mon, 06 Jun 2011 03:07:26 +0100
Subject: Loan offer at low interest rates(2%to2.9% for people with physical
disabilities.)


Visit; http://paraloan.org.nz/18/apply-for-a-loanfor the application form.Contact addressparaloan@xtra.co.nzMr.Terry@w.cn

AVISO LEGAL: El presente correo electronico no representa la opinion o el consentimiento oficial de la PONTIFICIA UNIVERSIDAD JAVERIANA. Este mensaje es confidencial y puede contener informacion privilegiada la cual no puede ser usada ni divulgada a personas distintas de su destinatario. Esta prohibida la retencion, grabacion, utilizacion, aprovechamiento o divulgacion con cualquier proposito. Si por error recibe este mensaje, por favor destruya su contenido y avise a su remitente.
En este aviso legal se omiten intencionalmente las tildes.

Este mensaje ha sido revisado por un sistema antivirus, por lo que su contenido esta libre de virus.
This e-mail has been scanned by an antivirus system, so its contents is virus free.



Anti-fraud resources: