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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: STANDARD@pop15.openpop3.com, FINANCIAL@pop15.openpop3.com,
MANAGEMENT@pop15.openpop3.com, LTD@pop15.openpop3.com
Reply-To: <standardloan2016@hotmail.com>
Date: Sun, 19 Jun 2022 15:52:59 +0200
Subject: LOAN

STANDARD FINANCIAL MANAGEMENT LTD
ADDRESS. 1225 S 41st St Milwaukee,
WI 54215 United States
Telephone: +(1) 414 810 2894
United States of America

Do you need a loan or want to refinance your home? We offer all Kinds
of loans to any part of the world to all serious and honest people
including small business owners. Our offer is low as 2% interest rate
from 1 to 30 years of repayment. If you are interested,
contact us via standardloan2016@hotmail.com
WhatsApp number: +(1) 414 810 2894

Anti-fraud resources: