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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: "CHRUCH LOAN OFFER" <info@loan.com>
Reply-To: chruchhelp@gmail.com
Date: Mon, 30 Aug 2010 21:36:08 +0200
Subject: LOAN NOTIFICATION!!!



--


CHURCH OF CHRIST ENGLAND
St Johns Lane Bed minster Bristol, England
BS3 5AY England, UK
Telephone Number:+448713159473
+448713159474

Contact Email Address:chruchhelp@gmail.com

DEAR: SIR/MADAM,

I AM REV.PAUL MATTHEW OF THE CHURCH OF CHRIST ENGLAND. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM GOD TO HELP THE NEEDING,BY GIVEN OUT LOAN TO ANY
PERSON THAT NEED MONEY TO DO BUSINESS.THE AMOUNT OF THE LOAN FROM $100,000. to $350,000,00 DOLLARS AT 2% INTEREST RATE.AND YOU WILL RETURN THE MONEY BACK IN 4 YEAR TIME
TO THE CHURCH.

You are also required to fill in the borrower's information below which will enable us to process
your loan application.

BORROWER'S INFORMATION

Borrower's Full Names:..........
Address:.............
Occupation:........
Sex:..............
Age:................
Position in work:............
Phone number:.......
Monthly Income:.............
Purpose of Loan:............
Country:...................
Amount needed:............

IF YOU ARE READY TO COLLECT THE LOAN SEND YOUR REPLY URGENT TO US VIA
OUR EMAIL ADDRESS :Email Address:chruchhelp@gmail.com
REGARDS,
REV.PAUL MATTHEW

Anti-fraud resources: