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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: "Online Loan Available" <dept_consolidate_center_6005@mchsi.com>
Reply-To: universal.financial.aid@gmail.com
Date: Sat, 21 Feb 2009 10:23:27 +0000
Subject:



--
Hello,
I am Rev. Godswill Edden of the
Universal Funding Loans Inc.
for real estate and any kind of
business financing. We offer Loan
to individual person(s), Firms and
cooperate bodies at 3% interest
rate per annum. The Minimum
amount you can borrow is $5,000.00
to $5,000,000.00, US Dollars.

Borrower's Information if interested.
1) Full Name: ............
2) Address: ..............
3)Phone Number............
4) Loan Amount Needed:........
5) Loan Duration: ...........
6) Country:.................
7) Sex....................
email, All replies should be
forwarded to the Company's
E-mails#: universal.financial.aid@gmail.com
for urgent application.

Yours Truly,
Rev Godswill Edden



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