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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: admin@gamkart.com
Reply-To: Fh.ltd160@yahoo.com
Date: Mon, 03 Jun 2024 10:32:52 -0700
Subject: Loan offer


ATTENTION: EMAIL: *Fh.ltd160@yahoo.com* Are you a business man or woman? Ar=
e you in Financial stress or do you Need funds to start up your own busines=
s? Do You Need to settle your Debt or loan to pay off your bills or start a=
nice business? Do you have a low credit score and you are Finding It Hard =
To obtain a loan from local banks and Other Financial institutes? Do you ne=
ed a loan or Fundings. Such as: a) Personal Loan, Business Expansion. b) Bu=
siness Start-up and Education. c) Debt Consolidation. We offer loan at low =
Interest rate and with not credit check, we offer Personal loan, debt conso=
lidation loan, venture capital, business loan, Education Loan, home loan OR=
"loan for any reason!." Note: Any interested Applicants should get back to=
us by email for further information on Our loan program. Name: *Mr.Frank H=
assan* Email: *Fh.ltd160@yahoo.com* Thanks for your understanding as we awa=
it your contact.

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