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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: Easy Loans <papa@tequilaandmore.com>
Reply-To: bestloans01@gmail.com
Date: Tue, 12 Feb 2013 09:46:03 -0600
Subject: LOAN LOAN LOAN ''''''



Hello Everybody,

My name is Mrs. Monica Roland. I live in UK London and i am a happy
woman today? and i told my self that any lender that rescue my family
from our poor situation, i will refer any person that is looking for
loan to him, he gave me happiness to me and my family, i was in need
of a loan of $250,000.00 to start my life all over as i am a single
mother with 3 kids I met this honest and GOD fearing man loan lender
that help me with a loan of $250,000.00 U.S.Dollar, he is a GOD
fearing man, if you are in need of loan and you will pay back the loan
please contact him tell him that is Mrs. Monica Roland that refer you
to him. contact Mr.James Bone via email: (easyloans8@live.com)

Anti-fraud resources: