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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: Handerson <rajupo@vn.npu.gov.ua>
Reply-To: handersonfinancialservices@gmail.com
Date: Sun, 26 Mar 2023 23:01:05 -0700
Subject: 3%loan offer



--
I'm Handerson. I am a registered and licensed lender and I
have all kinds of loans ranging from $1,000 to $40,000,000 to serious
and reliable searchers at a low rate i offer all kinds loans i give out,
business loans and personal loans are available.
If you are in debt and need a loan, let us know,
even with bad ones credit!!! We are still offering you a loan since we
have the be the last bus stop financial help. contact us by email:
handersonfinancialservices@gmail.com
Offer is available at an interest rate of 3%.

Anti-fraud resources: