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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: GT Bank <samuell2000073@gmail.com>
Reply-To: info.gtbank00@gmail.com
Date: Wed, 18 Mar 2015 18:05:03 +0100
Subject: Apply for an urgent Loan

--
Apply now.
Are you having difficulty in obtaining working capital loan from local
financial institutions or other banks? Are you in need of an urgent
loan? Do you have a business and you need a loan to expand it? We give
out loans within the minimum range of $5,000 to a maximum of
$1,000,000,00. This service is to provide financial support to
individuals, companies, business men and women. If you are interested
email us your
Full name:
Amount needed:
Loan duration:
Phone number:
Country:

Please ensure that the information stated above is correct.
Regards.
Mrs. Thompson Jennifer
Guaranty Trust Bank plc

Anti-fraud resources: