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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: "HARSH ROONGTA" <stanley@tri-isys.com>
Reply-To: apnapaisaloan1@hotmail.com
Date: Tue, 19 Jan 2010 13:27:45 -0000
Subject: DO YOU NEED A LOAN



--
Apna Paisa Loan/Insurance Firm.
22 Garden close,stamford lincs pe9 2yp, london,
United Kingdom (England)
+447011163353(CALL NOW FOR PROCESSING)


I am Mr Harsh Roongta, a private Loan lender has since become part of the
larger Apnapaisa Private Limited. I give out LOAN'S at 2% as interest rate,
for a certain period of time(DURATION) of 1 to 20 years,minimum amount of
$1,000USD and maximum amount of $500,000 USD. Our leading goal is to help you
get the service you deserve...


* Student/Educational Loan
* Personal Loan* Business Loan
* Company Loan* Refinance Loan
* Combination Loan etc.


FIRST INFORMATION NEEDED ARE:
Full Name:..............................
Location:.............................
Country....................
Contact Phone numbers:................
Amount Needed:...........................
Contact E-mail:........................
Occupation:..............................
Loan Duration .....................
How urgent.....................
Have you contacted a bank before?............
What was the outcome :.............
Why did the bank not approve your loan:..............


CEO Harsh Roongta
General Consultant
Apna Paisa Loan/Insurance Firm.



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