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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: loans@dennisstone.org
Date: Fri, 12 Mar 2010 12:28:53 -0500 (EST)
Subject: SHORT TERM LOANS

Dear Sir/ Madam,

We the management of DENNIS STONE AUDIT & FINANCIAL CONSULTANCY LIMITED,offers viable and potential investors in Ghana short term loans ranging from 5,000-300,000 US Dollars.

Viable applicants must do the following:

(1) Provide their physical home and office address for confirmation (2)Send a valid identification-passport,driver's license e.t.c (3)Fill our application form-return with two passport-size photo, plus registration fee of 300 USD ONLY.


All applicant, will also be required to state what the loan is needed for,and provide us with tenable documents backing such projects/investments with landed property documents.

If interested,after going through the requirements and you feel satisfied, you should contact us on phone number: 0546512546

Note: Only interested persons should contact,and no requirement is negotiable or can be wavered.

Thank you,

Prince Obolo
Dennis Stone Audits and Financial Consultancy Limited
North Ridge
Accra-Ghana




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