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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: jchacin@viginet.com.ve
Reply-To: janathomasloanservices@aol.com
Date: Sat, 11 Jun 2022 06:04:02 -0400
Subject: my subject

Attention !!!

Do you have a bad credit or you are in need of money to pay bills? I want to use this medium to inform you that we render reliable beneficiary assistance as I'll be glad to offer you a loan. No credit check, 100% Guaranteed. Apply for a personal loan at a low interest rate of 5%. You can qualify for a minimum amount of $5,000.00 to a maximum amount of $10,000,000.00 with a 24 hours payout to approved customers.

Note: We only welcome serious minded people. We are legitimate and ready to find out loans for real and serious people. Get back to us with the following if you are interested:

Full Name:
Address:
City:
State:
Country:
Phone Number:
Amount Needed As Loan:
Loan Duration:
Monthly Income:
Sex:

Our service is fast and reliable. For inquiries , kindly contact us immediately.

Regards.

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