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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: jerry smart <oseomo12@gmail.com>
Reply-To: jerrysmartloans@hotmail.com
Date: Tue, 7 Jul 2015 14:57:06 +0100
Subject:

Buen Día,
¿Necesita un préstamo para consolidar su deuda? ¿Está usted en
necesidad de un préstamo para financiar o ampliar su negocio? o para
la compra de coches, la compra de una casa y otros préstamos
personales ETC damos crédito a largo plazo para cinco a cincuenta años
como máximo, con un interés del 3%. Usted está 100% garantizado.
póngase en contacto con nosotros a través del email:
mrs.sorjigricess1@outlook.com

DETALLES PRESTATARIOS DE APLICACIÓN:

Nombre Completo: ___
País: ___
Estado: ___
Sexo: ___
Fecha de nacimiento: ___
Direccion De Casa: ___
Cantidad necesaria: ___
Préstamo Duración: ___
Celular: ___
Ingreso mensual: ___
Propósito para el préstamo: ___
Ocupación: ___

Esperamos su respuesta positiva honesta, junto con la solicitud de
préstamo lleno, para el procesamiento rápido.

Atentamente,

Mrs.sorji Grice

Anti-fraud resources: