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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: "Commercial Real Estate" (may be fake)
Reply-To: <streamlinecrealestate@aol.com>
Date: Sat, 13 Apr 2019 14:35:54 -0700
Subject: APPLY NOW

Attention;
Get easy access to secure a genuine online funds services at an interest rate of 3%.
Apply for the following Loan.
Personal Loans (Secure and Unsecured)
Business Loans (Secure and Unsecured)
Consolidation Loan and many more.
We are certified, trustworthy,reliable, efficient, Fast and dynamic. SCRSL also give out loans from the range of $2,000USD- $100,000,000USD at a 3%
interest rate. Duration of 1- 25 years depending on the amount you need as loan. If you are interested please contact us VIA EMAIL:
streamlinecrealestate@aol.com for more information.
Commercial Real Estate Loans
streamlinecrealestate@aol.com

Anti-fraud resources: