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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: "posuna@telecable.es" <posuna@telecable.es>
Date: Sat, 8 Feb 2014 20:39:37 +0100 (CET)
Subject:


Are You Financially down? Grab this life time financial loan offer and give your business, education, homes and construction a lift. $10,000.00 to $50,000,000.00 with a maximum of 60 years at 3.0%. Contact us with the information below so that we can proceed.all Emailshould be forwarded to: millerwilliamslimited1@yahoo.com to avoid mistakes

1. Full Names:______
2. Contact Address:__________
3. Country __________
4. Loan Amount Needed:_________
5. Duration of the loan: _________
6. Direct telephone number:________
7. Purpose of the Loan:________
8. Age.__________________
9. Sex.__________________
10.Occupation.___________

Regards,

Reply to this email:millerwilliamslimited1@yahoo.com

Anti-fraud resources: