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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: "Mr.Miller Thompson" <miller.thompson3344@gmail.com> (may be fake)
Reply-To: miller.thompson344@gmail.com
Date: Wed, 24 Nov 2010 20:22:07 -0600 (CST)
Subject:




From The Desk Of The Executive Director,
MillerThompsonfinance Investment,
Our Ref: 0010/M.F.I
Your Ref:
Email: miller.thompson344@gmail.com
Date: 24/11/2010..................
MOTTO: We put an end to your financial worries.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
Tele:+44-871-315-5856

Hello,

Are you in need of loan? have you tried all the financial institution
you know and they have turned you down, do you need need financial aid
to boost your business, MillerThompsonFinance Investment (Loan Lender)
as part of its welfare package is offering a floating loan scheme at 3%
interest rate without any collateral security. This is to aid individuals
achieve their financial objectives. Our aims and ultimate is to assist our
clients by rendering financial service and our innovative approach to problem
solving financially has been our goal.

We are certified To Offer The Following Kinds Of Loan

*REFINANCE
*HOME IMPROVEMENT
*INVENTOR LOANS
*AUTO/CAR LOANS
*DEBT CONSOLIDATION
*HOUSE LOANS
*LINE OF CREDIT
*SECOND MORGAGES
*BUSINESS LOANS
*PERSONAL LOANS
*STUDENT LOANS

You are to contact via E-mail: miller.thompson344@gmail.com
to commence your loan processing of transfer to you immediately.

Please, provide us with the following:


APPLICATION DETAILS
First Name:_________________________ _
Last Name:_________________________ __
Gender:_______________________ _______
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________ _______
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ __
Annual Income:________________________
Occupation:___________________ _______
constructions
Purpose for Loan:_____________________

Phone:________________________ _______
Fax:__________________________ _______
email__________________________ ______


I await your swift response so that we can proceed further with your loan
processing of transfer to you as soon as urgent.

Sincerely,
Mr.Miller Thompson
General Consultant
MillerThompsonFinance Investment (WORLDWIDE PRIVATE LENDER.
Email: miller.thompson344@gmail.com

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