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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: "Hijab Loan Firm" <luz.ocampo@cali.gov.co>
Reply-To: loa121@foxmail.com
Date: Fri, 08 Apr 2016 09:20:34 +0100
Subject: Loan

Do you need a personal or business loan without stress and
Quick approval???? Apply today by replying to this mail..

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Nota de Confidencialidad<br>La información contenida en este correo electrónico y sus archivos anexos es privilegiada y confidencial,y para uso exclusivo de los destinatarios de la misma y/o de quienes hayan sido autorizados específicamente para leerla.<br> Su divulgación, distribución o reproducción no autorizada está estrictamente prohibida.

Anti-fraud resources: