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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: SANLAM LOANS <sanlamloans.marketing@gmail.com>
Reply-To: SANLAM LOANS <sanlamloans@financier.com>
Date: Thu, 12 Jun 2014 02:28:43 -0700 (PDT)
Subject: Get reliable financial assistance from Sanlam

TO WHOM IT MAY CONCERN,







The management of Sanlam Personal Loans Pty is proud to introduce our latest offer at an amazing rate of 5% for Personal loans, Debt Consolidation, Settlement of Account, Home loans, Re-financing of Existing Bond, Business Loan and Assets financing.


For detailed information, kindly view attached Guide to Sanlam Loan 5% offer. GET FINANCE WITH PEACE OF MIND!


SANLAM LOANS; Tailored to meet your needs


Regards,


SANLAM LOANS MARKETING TEAM


DISCLAIMER: The information in or attached to this e-mail message is confidential and may be subject to legal privilege and client confidentiality. If you are not the intended recipient of this e-mail or the authorised representative of the recipient then please notify the sender of this e-mail immediate

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