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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: "GABRIEL MOORE FINANCE LIMITED" <info@loan.com>
Reply-To: gabrielmoore2@yahoo.com.hk
Date: Sun, 21 Mar 2010 02:43:49 +1000
Subject: APPLY FOR LOAN @2%

GABRIEL MOORE FINANCE LIMITED.
Morley House, 26-30 Holborn Viaduct,
LONDON EC1A 2BP,UNITED KINGDOM
TEL:+447035986275(CALL FOR URGENT Processing)
FAX:+447035986277

Our Reference : DMS/00-2/20-EI

Attn : Dear Public

Are you a business man or woman ? Are you in any financial mess or do you
need funds to start up your own business? Do you need loan to settle your
debt or pay off your bills or start a nice business? Do you have a low credit
score and you are finding it hard to obtain capital loan from local banks/
other financial institutes?

Contact us today so that we can help you with the loan you need. We offer
loan at low interest rate of 2% and with no credit check , we offer Personal
loans, debt consolidation loans,venture capital,business loans, education
loans, home loans or "loans for any reason.

Requirement are : I.d card and a scan copy of your collecteral .

==========================================================================
APPLICATE DETAILS/ LOAN PROCESSING AND VERIFICATION FORM
==========================================================================

1.-Full Name:
2.-Contact Address:
3. -City/States:
4.-Country of Origin:
5.-Present Country:
6.-Marital Status:
7.-Nationality:
8.-Age/Date of Birth :
9.-Tel/Fax Number :
10.-Occupation :
11.-Other Contact Email :
12.-Loan Duration :
13.-How Urgent is the loan Needed :
14.-Loan Amount :


Regard's from
Gen. Loan Consultant.
Email: gabrielmoore2@yahoo.com.hk
Tel: +447035986275

Anti-fraud resources: