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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: "Mrs. Michelle Silva" <info.akbankonline@gmail.com>
Reply-To: michelle.silvafinance@yandex.com
Date: Tue, 14 Dec 2021 12:10:10 +0200
Subject: LOAN OFFER

--
Are you tired of seeking for loans, have you been turned down
constantly by your banks and other financial institutions?, Michelle
Silva Loan offers Business and Personal Loan from $2500 to
$30,000,000.00 at low interest rate of 3% with no credit check. If you
are interested in taking a loan,feel free to contact us today at
Email: javierelenaservice1@gmail.com, we promise to offer you the best
services ever.

Yours in service,

(Mrs. Elena Javier Loan Consultant).
Email: javierelenaservice1@gmail.com

Anti-fraud resources: