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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: "MORGAN GUARANTY TRUST" (may be fake)
Reply-To: <mgtfinance@live.com>
Date: Wed, 19 Mar 2014 19:35:34 +0100
Subject: MORGAN GUARANTY TRUST(USA) LOAN AT 3%

Welcome to Morgan Guaranty Trust(USA),we offer both personal and commercial loans @ 3% interest rates ranging from 100,000.00 usd to 500,000,000.00 usd with flexible repayment mode.Contact us via Email:mgtfinance@live.com with the following detailed requirements to enable us to provide you with the loan terms/condition.

Full name:
Full Address:
Age:
Occupation:
Tel:
country:
Loan Amount needed:
Loan Duration:

Regards
Dr.Howard williams

Anti-fraud resources: