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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: denet loan <denetfinancilaservices@gmail.com>
Date: Wed, 12 Oct 2011 05:05:12 -0700
Subject: Fast Loan Offer

--
Hello,

I'm Mr.Denet Ty from Denet Financial Services, We offer Loans to
individuals, businesses and agencies to work, at 3% interest rate, loan
terms determinant.

You will be receiving your loan as fast as 3 working days through Western
Union money transfer.

I will also like to know if you are serious minded about getting this Loan
from us, because we only deal with serious minded and God fearing people who
have a good means to repay the loan.

Note: Once your Loan is approved, your MTCN will be send to you immediately
with back-up documents

Email Contact: *denetfinancilaservices@gmail.com*
*garrisonlegalservices@yahoo.com*

Thanks.

Anti-fraud resources: