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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: WENTWORTH DIRECT FINANCE <MAIL@WENTWORTH.NET>
Reply-To: bwilliamsloaninvestment@gmail.com
Date: Mon, 22 Dec 2008 22:08:35 GMT
Subject: APPLY FOR YOUR 100% UNSECURED GUARANTEED BUSINESS/PERSONAL
LOANS ASAP




GOODDAY,

I AM MR. BENNY R. WILLIAMS A REGISTERED MONEY LENDER. I OFFER OUT LOANS TO BOTH COMPANIES AND INDIVIDUALS AT LOW INTEREST RATE EVEN WITH BAD CREDIT BE IT SHORT OR LONG TERM LOAN. IF INTERESTED IN THIS OFFER, CONTACT ME ON bwilliamsloaninvestment@gmail.com WITH THE FOLLOWING DETAILS BELOW.

FULL NAMES:
ADDRESS:
STATE:
COUNTRY:
CONTACT PHONE#:
AMOUNT NEEDED:
PURPOSE OF LOAN:

I AWAIT YOUR SWIFT RESPONSE.

REGARDS,
BENNY REECE WILLIAMS.


Anti-fraud resources: