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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: STATE LOAN FIRMS <info@loanlender.com>
Reply-To: loanfirmpks.home@hotmail.com
Date: Fri, 3 Jun 2011 20:26:53 -0700
Subject:




I am Dr. Ben smith. a certified, reputable, legitimate & an accredited
private money lender. I loan money out to individuals in need of
financial assistance.
Do you have a **** credit or you are in need of money to pay bills?
I want to use this medium to inform you that i render reliable
beneficiary assistance as I'll be glad to offer you a loan at 2.6%.

Service Rendered includes:

*Refinance
*Home Improvement
*Investor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans

Please write back If Interested with below information.


First Name: __________Surname: ____________ Last Name: ____________
Sex: ________ Date of birth: ______ Month: ________ Year: __________
Country: __________ State: ________ Code: _________ Tel: _____________
Occupation: _______________ Monthly Income: ___________
Loan Amount Needed: ___________________ Loan Duration: ______________


Yours In Service
Dr. Ben smith
loanfirmscompany101@gmail.com



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