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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: "Concentra Financial Services Corporation" (may be fake)
Reply-To: <lea1371@hotmail.com>
Date: Fri, 18 Jul 2014 03:45:00 -0700
Subject: APPLY FOR LOAN@3% INTEREST RATE!!!

Concentra Financial Services Corporation

Concentra Financial, is financial association, a co-operative, providing financial solution and trust solutions to individual, companies accross the world.

Concentra Trust is a wholly owned subsidiary of Concentra Financial and provides trust services through out the world.

Key services fall into the following categories:[1]

Credit, Liquidity, Mortgage and Deposit Services
Asset management (with total assets of $21 billion CAD under administration)
Examples of these services include consulting, processing SWIFT fund transfers, foreign currency services, capital management, risk management, loan purchase and syndication, term deposits, etc


Loan Agent,
Lea Ann taylor.
Head Office: Austin TX
Cell Num: (512) 402-8451

Anti-fraud resources: