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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: "Micro Finance Company" <lperezg@itesm.mx>
Reply-To: micro2finance@live.com
Date: Fri, 12 Dec 2008 17:58:01 -0800
Subject: LOAN OFFER, APPLY NOW AT 3.5%


Attn:

Micro Finance Company whishes to inform you.
Are you interested in a 3.5% loan offer,
with an amount ranging from $5,000 USD- $ 6,300,000.00 USD
Are you running on low credit in your business..?
Is your credit scores low....?
Are you in need of a loan....???
Comtact Micro Finance Company Now !!!
via e- Email:micro2finance@live.com
Micro Finance Company Now which provides a better way of financiing
Full Name:
Home Address:
Phone Number Cell/Home:
Country:
Monthly Income:
Yearly Income:
Amount Needed:
Duration Of Loan:
Best Regards
For Micro Finance Company




Anti-fraud resources: