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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: INFOWEB11@mchsi.com (citifin.comp2@live.com)
Date: Thu, 09 Oct 2008 14:06:23 +0000
Subject: CHEAP LOAN SERVICES

CHEAP LOAN SERVICES

Have you been denied a loan by banks and other financial bodies?Do
you need a loan for small or large scale business? 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 2. Purpose Of Loan
3. Repayment Period 4. Address and phone number
5. Names in full 6. Country

You will be contacted within 24 hours with the loan terms and
conditions as soon as the details have been received.
Send the details to the email below:
citifin.comp2@live.com

Note: All response should be sent to citifin.comp2@live.com

Anti-fraud resources: