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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: "HARRY AND BAKER HOLDINGS" <mailling@mchsi.com>
Reply-To: harri.baker1@gmail.com
Date: Mon, 29 Dec 2008 14:19:37 +0000
Subject: CHEAP LOAN OFFER

Have you been denied loan by banks and other financial bodies? Then
contact us now as we provide unsecured loans at a minimized interest rate
of 2% within the shortest period, inorder to meet the financial request of
our numerous applicants.To apply, send down the details below:

1. Names in full
2. Address and phone number
3. Amount in request
4. Purpose Of Loan
5. Repayment Period

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 us via email
the e-mail: harri.baker1@gmail.com

Regards,
HARRY AND BAKER HOLDINGS.



Anti-fraud resources: