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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: "TERRY ANDERSON LENDERS" <info@loan.org>
Reply-To: terryandersonlenders@hotmail.com
Date: Sun, 31 Jan 2010 04:59:46 +0330 (IRST)
Subject:




Do you need 100% Finance? Contact Mr Terry Anderson a financial lender and
consultant, ceo of TERRY ANDERSON LENDERS for debt consolidation loans,
business loans, Private loans, and Home refinancing loans.The Offer
Ranges from $2,000.00 Min.To $10, 000 000.00 Max. at 3% INTEREST PER
ANNUM. Get the best for your family and own a dream home as well with our
General loan scheme.

If interested, Please provide the following:

Full Name/Address/Tel Number/Amount Required/Loan Terms/Duration

Note: Bear in mind that it will take less than 48 Hours to process your
file and the possibility of you getting a Loan from this firm is 100%
Guaranteed no matter your Credit. Score. Please all replies should be
forwarded to the
Contact Person

Mr Terry Anderson
Email;terryandersonlenders@hotmail.com
TERRY ANDERSON LENDERS

Anti-fraud resources: