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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:
Reply-To: Avri <avrifastfunds@ymail.com>
Date:
Subject: XMAS LOAN





Attention:

I am Monica George and I work for Avri Funds , We are a certified and registered loan lending Company located in USA , which gives the best solution to your financial problem, do you need money for your project, business, taxs, bills, and many others reason, our loans are easy and cheap, contact us today for that loan that you need, we can arrange any loan to suit your budget as low as 2.5% monthly. Kindly give us a feedback via the below email to know more about our loan service ( avrifastfunds@ymail.com )

Regards

Anti-fraud resources: