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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: (sent from abused email account)
Reply-To: leonardjeter@hotmail.com
Date: Fri, 26 Aug 2016 03:57:43 -0400 (EDT)
Subject: WE OFFER LOAN @ 3% INTEREST !!!






I Am TWIST MATTHEW ALAN,Legitimate and reliable loan lender From KEY
LOAN FINANCIAL SERVICES. We offer loans on a clear and understandable terms
and conditions at 3% interest rate. From $75,000.00 to $15,000,000.00
USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans,
Student Loans,Car Loans And Loans To Pay Off Bills kindly
contact us via this particular email for your loan solution:( twistalan59@qq.com )
KEY LOAN FINANCIAL SERVICES. We offer loans on a clear and understandable terms.

Thanks
TWIST MATTHEW ALAN

Anti-fraud resources: