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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Loan Application" <info@loan.org>
Reply-To: trustegom2010@live.co.uk
Date: Thu, 8 Apr 2010 01:12:59 +0530 (IST)
Subject: Apply

Hello Friend,

We offer loan at low interest rate of 3% 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!".Our method
offers you the chance to state the amount of loan needed between the range
of £50,000,000.00 Pounds Sterlings to £500,000.00 Pounds Sterlings
respectively and also the duration you can afford This gives you a real
chance to get the funds you need!Any interested Applicants should contact
us with the below informations.

Below is tha loan wen site:
http://uk.linkedin.com/in/trustegomloanscompany

APPLICATION DETAILS
Full Names:
Contact Address:
Phone Number:
Amount Needed As Loan:
Loan Duration:
Annueal Income:
Occupation:

Kind Regards
Tel: +447024036731
Mr. Dennis Mark
Trustegom Loan company Plc.

Anti-fraud resources: