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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: "swift finance loan" (may be fake)
Reply-To: <swift_globalfin@yahoo.com>
Date: Tue, 27 Jun 2017 04:46:55 -0700
Subject: Reply now

Do you know,

swift finance loan global, can help you pay off all your debt and upgrade your credit scores.
swift also offer loan to business owners, contractors, estate developers and lot more
contact swift finance loan global for that loan that will lift you and your business to a new level in live.
what ever you need to do, that requires finance, contact swift finance loan global now

GET THE MONEY FIRST AND PAY LATER

Swift finance loan global.
changing the world today.

Anti-fraud resources: