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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.

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

Fraud email example:

From: "PETERSON" <apply@mchsi.com>
Reply-To: petersonfinacialservice@live.com
Date: Sat, 10 Jan 2009 16:09:59 +0000
Subject: NEED A LOAN APPLY NOW



--
Good Day

Are you a business man or woman ? Do you need loan
to settle your debt or pay off your bills or
start a nice business?, contact via this e-mail
address:.petersonfinacialservice@live.com

AMOUNT NEEDED TO LOAN:
PURPOSE OF LOAN:
DURATION OF LOAN:
FULL NAMES:
COUNTRY/STATE:
TELEPHONE NUMBER:
SEX:

Mr. Peterson



Anti-fraud resources: