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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: "DIAMOND FINANCIAL HOME" <willyfinancial@live.com>
Reply-To: financialassistant@live.com
Date: Fri, 10 Jul 2009 13:38:50 +0200
Subject: Loan At 3%, Apply Now

* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts?
* Do you seek finance to set up your own business?
* Are you in need of private or business loan for various purposes?
* Do you seek loan to carry outlarge projects?

*Full Name:
*Sex:
*Address:
*Country:
*Contact Phone:#
*Amount Needed:
*Loan Duration:


If you have any of the above problems, you are to contact us via email.

financialassistant@live.com

Thanks for your understanding
William Nelloed
General Consultant,
Direct Finance & Loans

Anti-fraud resources: