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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: (sent from abused email account)
Reply-To: cmloanltd@gmail.com
Date: Tue, 01 Nov 2022 21:09:12 +0100
Subject: LOAN OFFER

Do you need an urgent loan to solve your financial problem? We offer business loan, student loan, Start-up- working capital loans, personal loan, mortgage loan, consolidation loan ranging from $10,000.00 to $1,000,000.00 at 3% interest rate. Contact us today with the below information for your loan terms.

Your Name:_____
Your Country:_____
House Address:_____
Your Occupation:_____
Loan Amount Needed:____
Loan Duration:_____
Monthly Income:_____
Mobile/What'sapp Number:_____

All reply should be sent to email: cmloanltd@gmail.com

Thanks
Agent Richard

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Anti-fraud resources: