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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: "Standard Credit International Finance" (may be fake)
Reply-To: <standardcredit.intfinance@kimo.com>
Date: Wed, 25 Jul 2012 21:10:13 +0100
Subject: APPLY NOW!

Hello My Dear Friend,

What is your situation? do you Need 100% financing? Can't verify income, Can't verify employment, Recently self-employed, Bankruptcy, Collections, Credit Issues. Contact us today for loans and you will be given the best of all financial support such as,

Project Financing, Business Loans, Personal Loans, Debt Consolidation, House Loans, Line of Credit, Car Loans, Combination Loan.

Welcome To Standard Credit Finance, We are into 100% International Project Financing and we are currently looking for Loan Seekers and Loan agents/broker to work with us, we shall be very glad to work with you as our loan broker or agent in your country.

FOR MORE INQUIRY CONTACT US VIA EMAIL: standardcredit.intfinance@kimo.com

Tel +4478500794

Best Regards
Mrs. Natasha Lambert
24 Hours Online Advertising Agent
Standard Credit International Finance Company UK

Anti-fraud resources: