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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: "Capital Financial Firm" (may be fake)
Reply-To: <customer.care@dayan-y.co.uk>
Date: Fri, 30 Jul 2010 21:35:22 -0700
Subject: LOAN

EASY LOAN...APPLY NOW



Capital Financial Firm. Are you tired of Seeking Loans and Mortgages? Have you been turned down constantly by your banks and other financial
institutions?Have you found yourself in so much debt by some Loan Sharks? Are you looking for who you can trust? The good news is here !!!
We Offer LOANS 3% interest rate per annual.

If interested contact us via: customer.care@dayan-y.co.uk


Wishing you a splendid moment...

Anti-fraud resources: