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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: "SCB LOAN DEPARTMENT" <info@loan.com>
Reply-To: scbloanofferdepartment@gmail.com
Date: Sun, 30 Oct 2011 12:52:56 -0500 (CDT)
Subject: SCB LOAN DEPARTMENT OFFER LOAN AT 3% INTEREST RATE.




I am Mr Morgan of SCB Loan Offer Department.A registered and legitimate
bank loan lender.I render financial services (LOANS) and I give out loans
at low interest rate of 3% to the financial handicapped, Individuals,
companies, industries, firms and people in the society.And also sponsor
you to unlish your talent and achieve your goal, we give out loans ranging
from $5000usd and above. If you are interested in any of the above,contact
us via email
LOAN AGENT: Mr Morgan Morris
EMAIL: scbloanofferdepartment@gmail.com


Anti-fraud resources: