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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: ericoloan04@comcast.net
Date: Sun, 20 Apr 2008 02:46:49 +0000
Subject: APPLY FOR A GUARANTEE LOAN


Note : YOU ARE NOT TO REPLY THROUGH THIS BOX RATHER YOU ARE TO GET BACK TO US VIA Baird_ericoloan@yahoo.com, AND YOU WILL BE ATTEND TO
I AM MR BAIRD ERIC AND I AM A PRIVATE REGISTER MONEY LENDER, THAT GIVE OUT LOAN TO INDIVIDUAL FAMILY AND FRIENDS THAT NEEDS FINANCIAL ASSISTANCE IN LIFE, AT THE INTEREST RATE OF 3%, HENCE IF YOU NEED A LOAN, DO GET BACK TO Baird_ericoloan@yahoo.com, WITH YOUR INFORMATION STATED BELOW: APPLICANT NAME, AMOUNT NEED, FULL ADDRESS, DURATION, METHOD OF DELIVERY(BANK TO BANK OR CHECK) PHONE NUMBER





Note : YOU ARE NOT TO REPLY THROUGH THIS BOX RATHER YOU ARE TO GET BACK TO US VIA Baird_ericoloan@yahoo.com, AND YOU WILL BE ATTEND TO
I AM MR BAIRD ERIC AND I AM A PRIVATE REGISTER MONEY LENDER, THAT GIVE OUT LOAN TO INDIVIDUAL FAMILY AND FRIENDS THAT NEEDS FINANCIAL ASSISTANCE IN LIFE, AT THE INTEREST RATE OF 3%, HENCE IF YOU NEED A LOAN, DO GET BACK TO Baird_ericoloan@yahoo.com, WITH YOUR INFORMATION STATED BELOW: APPLICANT NAME, AMOUNT NEED, FULL ADDRESS, DURATION, METHOD OF DELIVERY(BANK TO BANK OR CHECK) PHONE NUMBER

Anti-fraud resources: