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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: Smith Jerry <rincon4022@gmail.com>
Reply-To: smith.funds11@gmail.com
Date: Wed, 13 Aug 2014 03:17:08 +0100
Subject: Do you need a loan or funding for any reason?


Hello, Are you a business man or a woman? Are you in any financial mess or =
do you need funds to start your own business? Do you need loan to settle yo=
ur debt or pay your bills or start a nice business? Do you have a low credi=
t score and you are finding it hard to obtain capital / loan from local ban=
ks and other financial institutions? Do you need a loan or funding for any =
reason? We offer loan at low interest rate of 2% and with no credit check, =
we offer personal loans, debt consolidation loans, venture capital, busines=
s loans, education loans, home loans or loans for any reason, the range of =
$2,000 to $50,000,000.00. Get back to us now with below Application Form Fi=
lled. Applicant's Loan Form _______________________ Full Name:...... Loan A=
mount Needed:=85. Purpose of loan:..... Loan Duration:... Gender:...... Age=
:........ Home Address:..... City:......... Country:....... Phone:.........=
. Personal cell:........ Occupation:....... Monthly Income:...... Regards, =
Management

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