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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: sfao@ciae.res.in
Reply-To: prkumarfinancee@aol.com
Date: Wed, 25 Jan 2012 00:59:28 +0530 (IST)
Subject: Mr Raymond Benson




hello friends,

My name is Mr Raymond Benson from London,i never thought i could get loan
online but thanks to Mr Chevli Pravinkumar of Equity Loan Firm, whom i
secured $50,000
loan from.i would advise you to get your own loan from him,he is God
fearing and
very sincere about what he says..you can reach him on his firm
email:financial023@blumail.org,i am doing this because i have searched
severally
for a reliable source to get loan till i met this man and i believe there
are so
many people who are looking for a reliable source too that is why i am
referring
you to this man.Thanks and May God bless you all

Mr Raymond Benson


-----------------------------------------
This email has been sent using CIAE Mail Server , Bhopal , Webmail.
"Central Institute of Agricultural Engineering, Bhopal"
http://www.ciae.nic.in


Anti-fraud resources: