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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: legitloan1@gmail.com
Reply-To: springloaninvestments@outlook.com
Date: Tue, 07 Dec 2021 22:12:54 +0100
Subject: RE: CHRISTMAS LOAN OFFER

Good day to you all I'm Thomas Brown from USA the loan manager, this is to inform everyone that we are now offering loan to the need or business funding as a result of COVID 19 damages with 3% rate per month, we offer business loan,car loan,investment loan or loan to payoff your bills, contact us with your

Full Name:
Phone Number:
Amount Needed:
Duration:
Address:
Occupation:
Gender:


springloaninvestments@outlook.com
Contact whatsapp for easy conversation on +1(205) 670-3660

Anti-fraud resources: