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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "VISUAL FINANCIAL FUNDING COMPANY" (may be fake)
Date: Fri, 1 Feb 2013 09:10:18 +0100
Subject: Financial House Investment and Loan Limited!!!



Financial House Investment and Loan Limited!!!

Are you looking for a loan!!! A long or short term loan with low
interest rate, this is your opportunity.
We the Continental investment and loan limited here in the UK give you
all you desire in getting a loan with the following benefit below.

* Arrangements to Borrow up to $2,000,000,000
* Choose between 1 to 25 years repayment period.
* Choose between monthly and annual repayment plan.
* Flexible loan terms and conditions applied.
* Interest rates as low as 5%.

All these plans and more on contacting us,

Please apply by sending us an email and the amount you which to borrow
to the contact email below for further correspondence.
Email : info@rossitconstruction.com

Regards


FINANCIAL HOUSE,
Wisteria Cavendish House,
369 Burnt Oak Broadway,
Edgware, Middlesex, HA8 5AW,
England Head Office
Tel: +447 024 027 610
Fax: 0862350830
Fax: +448 72 115 5810

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