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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: "Dr. Paul Harrison" <info@yahoo.com>
Reply-To: <skyefinancialsinvestment@live.com>
Date: Fri, 19 Jun 2009 11:05:42 +0800
Subject: An International Loans and Debt Consolidation

Hello,

We are a registered and certified lenders, we give out loans for both business and personal purpose.we give out loans on a clear and understandable terms and conditions. We give out loans at a low interest rate of 3%. Dear readers should note that this offer is for serious minded individual, firms and companies.Do not let this opportunity pass you by. Get your loan to solve your financial problems and establishing new businesses,Interested individuals, firms and companies should please Contact via email for more information's.
Loan Terms/Conditions
(1)You must be 18 years or above to obtain the loan ,
(2)You must repay back the loan as at when due.
(3)Your loan will be given to you at an interest rate of 3%,
(4)You must be honest and straight forward in the loan process,
(5)You must reply to any email sent to you concerning the loan ,
(6)You must not involve in any form ingenuity in the loan transaction.
(7)The Borrower may loose his/her transaction should they fail to get in regular contact with the lender via emails and calls.

I await your fast and reliable response asap.
Kind Regards
Thanks and God bless
Dr Paul Harrison
Tel: +60-129-710-964
SKYE FINANCIAL INTERNATIONAL COMPANY

Anti-fraud resources: