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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Turismo <turismo@comunevalmontone.it>
Reply-To: bob-david@live.com
Date: Fri, 08 Aug 2008 17:14:42 +0200
Subject: CHEAP LOAN SERVICES

Have you been denied a loan by banks and other financial bodies? then contact us now as we provide unsecured loans at a minimized interest rate of 2% within 48 hours in order to meet the financial request of our numerous applicants.

To apply, send down the details below:

1. Amount in request in dollas
2. Purpose Of Loan
3. Loan Duration
4. Address and phone number
5. Names in full
6. Country
7. Age
8. Occupation
9. Sex

You will be contacted within 24 hours with the loan terms and
conditions as soon as the details have been received.
Season Greetings to you and your family
Send the details to the email below:

Email: bob-david@live.com






Anti-fraud resources: