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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: Frank Santiago <olie.alvanpty@gmail.com>
Reply-To: officelibra@cash4u.com
Date: Mon, 8 Nov 2021 12:13:32 -0800
Subject: Loan Offer

--
Sir/Madam.

have you ever searched for fund, loans, financial assistance or needs
an accredited lender to help you meet with your needs and demands,
then you have no alternative than to get an instant and reliable
service from our loaning Agency.

We offer loans ranging from Ten thousand Dollar to Twenty-Five Million
Dollar($10,000, 000.00 – ($25,000,000.00).

We offer loan at 3% interest rate per annul and with no credit check,
we offer personal loan, debt consolidation loan, business expansion.

Yours Sincerely,
Mr, Frank Santiago
Loan Service Controller.
Apply Email;(officelibra@cash4u.com)

Anti-fraud resources: