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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: "Mrs Kehinde Johnson" <info@loan.com>
Reply-To: drrichmond_gray@live.hk
Date: Fri, 28 Jan 2011 08:43:46 -0300
Subject:

APPLY FOR YOUR LOAN TODAY

We offer all kind of loan to individual/companies at 3% low interest rate and
with no credit check, we offer Personal loan, debt consolidation loan,
venture capital, Business loan, Education loan, Home loan or loan for any
reasons,contact us today with the following details below:

1. Full Names:.........................
2. Full Contact Address:...............
3. State/Country of Residence:.........
4. Telephone/Mobile:...................
5. Age and Sex:........................
6. Occupation:.........................
7. Annual Income:......................
8. Amount needed as loan:..............
9. Loan Duration:......................
10. Purpose of Loan:....................
11. Email:..............................

All replies should be forwarded to:E-mails:drrichmond_gray@live.hk

As soon as we received the application, Then we will process your loan
application for approval and send you the loan terms and condition for
repayment schedule.

Regards,
Mrs Kehinde Johnson
PRO Richmond Finance Limited
Email:drrichmond_gray@live.hk

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