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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: Woodson Heather <pronos@smn.gov.ar>
Reply-To: woodsonloanagency@gawab.com
Date: Mon, 04 Oct 2010 02:34:11 +0100
Subject:


Tired of Seeking Loans and Mortgages? Have you been turned down
constantly by your banks and other financial institutions? The
goodnewsis here !!! We Offer LOANS ranging from $5,000.00 Min. to
$10,000,000.00Max. at 2% interest rate per annum. LOANS for developing
business acompetitive edge/ business expansion. * Personal Loans
(Secure and Unsecured)* Business Loans (Secure and Unsecured)*
Consolidation Loan. We are certified,trustworthy,reliable, efficient,
Fast and dynamic.Contact us Today...

FIRST INFORMATION NEEDED ARE:
Full Name:
Location:
Age:
Contact Phone numbers:
Amount Needed:

All Replies should beforwarded to E-mail:woodsonloanagency@gawab.com
Contact Name:Mr Woodson Heather.





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