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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: "Padrão Confiança Empréstimo" (may be fake)
Reply-To: <stl.company@blumail.org>
Date: Fri, 31 Jan 2014 03:47:19 -0500
Subject: Re: Caro Empréstimo Requerente,

Padrão Confiança Empréstimo
Endereço da Sede: 100 Liverpool Street London,
EC2M 2RH Reino Unido
Número de Telefone: +447024048196
Escritório Email: stl.company @ blumail.org
ID Skype Messenger: standtrustloan1
 
 
Caros candidatos a empréstimos,
 
 
Pedir um empréstimo de nossa empresa para permitir
Para estabelecer o seu negócio em uma taxa de juros de
2%. Variando de US $ 5.000,00 dólares para Dollar $
50.000.000,00
 
 
Se você estiver interessado, contacte-nos por e-mail com o
Informações e 'abaixo.
 
 
Nome e Sobrenome:
endereço:
Número de telefone:
Empréstimo Montante necessário:
Duração do empréstimo:
 
 
Ou contacte-nos para obter um formulário de inscrição, se
Requerido por você.
 
 
Saudações,
Sr. Lawson Lopez
Gerente Geral
Fique Confiança Loan Company
standtrust@blumail.org
ID Skype Messenger: standtrustloan1

Anti-fraud resources: