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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 REFORMATION." (may be fake)
Reply-To: <thomas_lang01@rogers.com>
Date: Sat, 12 Jun 2010 21:17:12 +0430
Subject: Claims

Dear Sir/Madam,
 
 
Permit me to Introduction Continetal loan investment, We specialize in providing loan options with the most competitive interest rates(3%) for applicants of all credit types. The service we provide is fast and hassle free, and you will receive the money you need without leaving your home Via Bank to Bank transfer within the globe!.Continetal Loan strives to leave a positive lasting impression by exceeding the expectations of our customers in everything we do.
 
 
 
Our goal is to approve all loans with the best rates while providing the highest quality service in a timely manner.
 
 
 
In general we offer all types of loan such as Personal Loans  Business Loans Mortgage Loans Automobile Loans  Debt Consolidation  Student Loans.
 
 
 
Amount of Loan $2000.00USD.minimum.--- $100.000.000.00USD maximum (Dollar, Euro, Pounds etc).
 
 
 
Please all replies should be forwarded to the Company's E-mail: thomas_lang01@rogers.com
 
 
 
 
Best Regards,
Mrs.Katherine Mills.


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