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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: =?ISO-8859-1?Q?LOAN2DAY_LIMITED=AE?= <scfmgt@googlemail.com>
Date: Thu, 21 Jul 2011 08:02:41 +0100
Subject: Loan Offer


Hello,

Do You Need Financial Assistance? We Offer Personal

Loans Quick & Secure! Our loans are Unsecured Personal
Loans for Bad Credit, Small and Large Business Loan.
No Faxing of Documents and NO Credit Check.

Our loan offer is applicable to both local and

international clients for just 3 %. LOAN2DAY LIMITED®
is one of the biggest financial institution in the
United Kingdom, we give out loan for long and short

term,
individual and companies within and outside the
United Kingdom.

To proceed with your loan application, kindly provide

the below information:

Applicant's Full Name:
Sex:
Age:
Occupation:
Contact Address:
Nationality:
Phone No:
Fax No: (optional)
Loan Amount:
Loan Duration:
Reason for the loan:

As soon as we receive the above information, we shall

contact you within 24 hours with your repayment

schedule,
loan terms and conditions. My company will do

everything
possible to expedite your loan process.

I await your prompt response

Respectfully,
Paul Gutterman.

For: LOAN2DAY LIMITED®
Unit 11, West Point Place
Charfleets Industrial Estate
Canvey Island, Essex SS8 0SE
United Kingdom

Anti-fraud resources: