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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: Anthony Jordan <>
Date: Wed, 15 Sep 2021 06:50:13 -0700
Subject: Good bye to financial problems

Good bye to financial problems
Is there anyone out there who finds it difficult to get a loan
Or is there any one out there who have been humiliated by friends and
relatives due to inadequate funds and feel life is being unfair to you.?
Have you been having it difficult get the desired loans due to difficult
lending processes by bank and other financial institutions?
Do you need a loan/ Capital to start up business
or investment ?
or to meet any of your financial requirement, then you should be
communicating with us to make those dreams and plans of your a reality.
Tee of Good Finances is offering loans at an
affordable rate apply now. via email :

Anti-fraud resources: