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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: "Loan Bookers Limited" <arvin@saol.com>
Reply-To: loan.bookers.limited11@gmail.com
Date: Tue, 26 Mar 2013 22:40:56 +0200
Subject: Apply For Loan





Good Day,

Loan Bookers Limited is a Registered Financial Institution with the aim of
satisfying customers with their financial/loan needs. Our loan service is
100% guaranteed Our loan program is superb with fast approval within 2-7
working days.

OUR PACKAGES INCLUDE;
*Home Loan.
*Auto Loan.
*Mortgage Loan.
*Business Loan.
*Personal Loan.
*Car Loan.

APPLICATION FORM

1.FULL NAME:-----------------
2.Full Address:-----------------------------
3.COUNTRY:------------------------
4.OCCUPATION:-------------------------
5.AGE------------
6.SEX:--------
7.PHONE NUMBER:--------------
8.AMOUNT NEEDED AS LOAN:----------
9.DURATION:-------------
10.MONTHLY INCOME:---------

Regards
Customer Service
Tel:+27724785519/ Fax No:0866967271
Loan Bookers Limited
Contact us via Email:loan.bookers.limited11@gmail.com


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