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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: Top Finance UK <frankgeorge7@gmail.com>
Reply-To: topfinance@rocketmail.com
Date: Tue, 26 Jul 2011 21:43:26 +0100
Subject: FINANCIAL SERVICES AVAILABLE

Dear Sir

We wish to introduce our finance company to you.We are London Based
financial firm that is in partnership with about 10 AA rated banks in
Europe.We provides financial services to corporate bodies and
individuals around the globe.We provide the following services
effectively -project finance,business finance,consultancy,provision of
financial instruments from top European banks.Such instruments
are:LOAN, BG,SBLC,LC,MTN,POF,CMO,DLC,PROJECT FINANCING AND
DISCOUNTING.

We charge 1% in every transaction successfully concluded.We receive
our payment at the end of a successful conclusion of the transaction.

Contact us for more details.

Frank George
Chairman & CEO
Top Finance UK
15 Dock Street
London E1 8JL
United Kingdom
Tel: +447045708632
Email:topfinance@rocketmail.com

Anti-fraud resources: