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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: "Mr.Goodner Grouser" <""@produccion.gob.bo>
Reply-To: ww824769@gmail.com
Date: Sun, 28 Jun 2020 03:42:55 -0700
Subject: AFFORDABLE / LOAN / BG / SBLC / OFFER


Hello
I am Mr.Goodner Grouser, Legitimate and reliable loan lender From Vijith=
a Fernando Financial Investment. We offer loans on clear and understandable=
terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000=
.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans, Stu=
dent Loans, Car Loans And Loans To Pay Off Bills, BG/SBLC at low rates als=
o available, Contact us now.

Anti-fraud resources: