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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: Mega Levis <info@loan.org>
Reply-To: openloantransfer@gmail.com
Date: Thu, 04 Jul 2013 19:40:16 -0400
Subject: Loans



I am Mr Mega Levis. a legitimate & accredited Loan lender . We render out
good loan of all kinds in a very fast and easy way, Personal Loan, Home Loan,
Student Loan, Business Loan, Investor loan, Car Loan, Debt Consolidation.
Get back to us if interested on the details below:

Full Name:............Amount Needed:..........Purpose Of The
Loan:.........Duration:.......Mobile
Number+:........Country:.....Occupation:......Monthly Income:......Age:..

Please note: Our minimum loan sum is 2,000 Up-wards, Loans
application can be granted same day and it is 100% free (Risk).
Best Regards.
Mr Mega Levis.

Anti-fraud resources: