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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: Prestige Finance Loan <tester@aries.od.ua>
Reply-To: prestigefinanceloan02@gmail.com
Date: Wed, 16 May 2018 01:06:49 +0200
Subject: GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE


Dear Valued Customer,

Partake of our latest 5% loan promotion, The offer is open to those who
are blacklisted and those with bad credit records. We offer all types of
loan and our interest rate is fixed for the entire duration of the loan.

kindly see attached document for more information on our latest 5% loan
offer as we look forward to assisting you in whatever way possible.

Kind Regards,
Mrs. Helen Anderson
Loan Service Desk
Prestige Finance

Anti-fraud resources: