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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: "Mr ALLEN LOUIS" <info@loan.com>
Reply-To: allenlouis.lender1@yahoo.com.hk
Date: Mon, 22 Aug 2011 16:15:42 -0000
Subject: @loan




ALLEN LOUIS FINANCIAL HOME CO-OPERATION gives out loans at low interest
rate 3% to student, individuals, business men and woman with low credit
all over the globe.Sound lending is base on the promise that the borrowers
will repay.

First Name:_________________________ __
Gender:_female______________________ ________
Contact Address:______ ________________
Country:______________________ ________
Amount Needed as Loan:________________
Loan Duration:1 year_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:_Insurance __________________ ________
Phone:________________________ ________


Anti-fraud resources: