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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: "Union Savings And Loan Co." <info@loan.co.uk> (may be fake)
Reply-To: unionfinancialservice11@yahoo.com.hk
Date: Thu, 27 May 2010 18:05:38 -0400 (BOT)
Subject: Are You In Need Of A Loan?

UNION FINANCIAL AND LOAN FIRM
Woodlands Road,
Leatherhead Liverpool,
102.SE London,
United Kingdom.

Hello,
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? If you've been
dreaming about buying a home for your family, we can help put your name
on the door.

Talk to us. We are here to listen, and you can use our expertise to take
the right decision. Count on us for guidance on legal and technical
matters, property search and home loans.

We've helped over 1.2 million families across the country buy their dream
homes. We'll be glad to be with you right through

We offer loan at low interest rate of 3% and with collateral and non
collateral, we offer Personal loans, debt consolidation loans, venture
capital, business loans, education loans, home loans or "loans for any
reason!".However, Our method, offers you the chance to state the amount
of loan.
Any interested Applicants should Fill the application details below and
send to the loan officer:

BORROWERS INFORMATION
Your names ................................
Your country................................
Your address ..............................
Your occupation ..........................
Your marital status ......................
Current Status at place of work.........
Phone numbers/Cell Phone/ Office phone..............................
Monthly Income...............................
Loan Duration........................
Loan amount.........................
How did you hear about us?..............
Any Line of Credit...................
Credit Type............
Limit Of Credit..........

You are advise to contact the below information for the processing of your
Loan Funds.

contact Person: Mr. Andrew Scott
E-mail: unionfinancialservice11@yahoo.com.hk


Thanks for your patronage.



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