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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: "GUARANTEE TRUST FINANCIAL LOAN COMPANY" <info@loans.org>
Reply-To: gttrustfinance1@hotmail.com
Date: Tue, 22 Feb 2011 09:21:42 -0500
Subject: DO YOU HAVE LOW OR BAD CREDIT?

Hello Mr/Mrs

I am Mr.Frank Perry CEO Guarantee Trust United Loan Company.we offer loans
to trusted and honest individuals and companies.amount ranging from $2000
to $50,000,000.00 USD with repayment allowed monthly or yearly:

FIRST INFORMATION'S NEEDED ARE:
1.Full names:
2.Address:
3.Sex:
4.International Passport Number:
5.Occupation:
6.Telephone number:
7.Country:
8.Amount Needed:
9.Duration:
Contact Email: gttrustfinance1@hotmail.com

Telephone Number: +60-14-7298-325

Regards,
Mr.Frank Perry.
IN GOD WE TRUST!!!



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