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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: Finance Loans Company Inc <info@loan.com>
Reply-To: nortonloanfinance@gncn.net
Date: Wed, 10 Aug 2011 00:03:53 +0800
Subject: Have a blessed day



Finance Loans Company Inc.
Address:LS1 5QB27 Park Row
LS1 5QB United Kingdom
DIRECTOR:Mr.Geoge Williams
LICENSE No:98267
Tel number:+447024086812
Fax : +44-870-288-5035

Dear sir/madam

I am Mr.Geoge Williams a registered private lender, i gives out loans at 3%
interest rate to real estate investors,business firms,organizations and also
prospective and serious individuals that have a good means of paying back the
loan at the stipulated period of time.
We give out loans at the lowest interest rate of 3%, and our repayment terms
and schedule are negotiable and affordable.

We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates within 1year to 50years repayment duration period to
any part of
the world. For more inquiries on getting a loan from our loan company.

Do contact us via E-mail: nortonloanfinance@gncn.net

LOAN RATES:

Minimum: $10,000 (Ten Thousand USD)
Maximum: $5,000,000 (Five Million USD)

Below are the loan Applications:

* Applicant Full Names:
* Applicant Contact Address:
* Country:
* Sex:
* Age:
* Tel:
* Marital Status:
* Amount Required As Loan:
* Proposed Terms/Duration Of Loan:
* Annual Income:
* Occupation:
* Email:

Have a blessed day.

Regards
Mr.Geoge Williams

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TINP http://www.tinp.net.tw/


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