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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: HallGrove Banking Group <info@hgbg.org>
Reply-To: hallgrovebnkgroup@discuz.org
Date: Thu, 08 Jul 2010 12:39:49 +0200
Subject: HELLO


Do you need a business loan, home loan, car loan, personal or loan for any
reason within the range of $5,000 USD TO $5,000,000 USD. It is easy here at
HallGroove Banking Group. All you have to do is open one of our
current account
and in the next 72 hours you already have your loan transferred to
you. Give us
a try, simply fill the form below.
Contact the email below with your Full Names__ Address__ Age__ Sex__ Amount Of
Loan__ Loan Duration__ Telephone Number__(Mobile)__ Country__
Contact Person: Owen Denis,
Email: hallgrovebnkgroup@discuz.org
Regards,
HallGrove Banking Group.






Anti-fraud resources: