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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: "Financial Group Fundings" <info@att.net>
Reply-To: psalm2789@aol.com
Date: Tue, 7 Jun 2011 09:11:54 -0400
Subject:




Good Day,
I am Dr.Abare Jacob, the Director General of Financial Group Funding.
I give out both Business and Personal loans at 3% Interest Rate from
$5,000.00USD to $100,000,000.00USD. Contact me at psalm2789@aol.com
for with the following information.

Full Name: City: State: Country: Amount Needed as Loan: Duration:
Sex: personal Phone:

Get back to us as soon as possible so that we can furnish you with the
loan terms and condition.

Note: All replies should be sent to psalm2789@aol.com for quick response.


Anti-fraud resources: