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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: United Lending Services <info1@jazzonagreen.com>
Reply-To: markwalter@anpa.biz
Date: Wed, 21 Feb 2018 23:05:47 -0600
Subject: LOAN OFFER




United Lending Services
6500 Campus Circle Drive,
East Irving, TX 75063 USA.
Email:- markwalter@anpa.biz
Tel: +1-443-692-7432

Good Day,

I am Mark Walter a private loan lender, i give out well certified
loans to Customers ranging from a minimum of 1,500 to a maximum of 15
million at an interest rate of 3% with total loan repayment allowed
monthly. We only offer out in Dollars, Pounds, Euro and Yuan only. If
interested, email us now with details below.

BORROWERS DETAILS

Names:...............
Amount Needed:..........
Loan Duration:...........
Country:............
House address:.............
Purpose of loan:...........
Phone Number:............
Monthly Income:..........
Gender:................
Occupation:.............

Looking forward to your mail.

Regards
Mr. Mark Walter

Anti-fraud resources: