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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: FONDATION GADZARTS <infos2011@yahoo.co.jp>
Reply-To: FONDATION GADZARTS <fondationgadzarts@yahoo.com>
Date: Sun, 9 Aug 2015 04:11:11 +0900 (JST)
Subject: FONDATION GADZARTS




Do you need a commercial loan? or a personal loan? TheFONDATION GADZARTS
 offers to you at the same time loans undertaken
and personal loans with interest rate of 2% according to the following
criteria

Choice of the amount: to leave 100,000.00 € minimum
Choice of the duration of refunding: 3 years minimum
2% of annual TEG fix according to the amount and the duration of the loan

FONDATION GADZARTS
wants to make you profit. If you are interested by our loan contact




Cordially

FONDATION GADZARTS
siège
Bd de Pérolles 7
Case Postale 736
1701 Fribourg
Suisse




////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
Avez-vous besoin d'un prêt commercial? ou un prêt personnel?
FONDATION GADZARTS vous offre à la fois des prêts entreprises
et des prêts personnels à taux d'intérêt de 2% selon les critères
suivants
Choix du montant : à partir 100.000 € minimum
Choix de la durée de remboursement : 3 ans minimum
2 % de TEG annuel fixe selon le montant et la durée du prêt
FONDATION GADZARTS  veut vous faire profiter. Si vous êtes
intéressé par notre emprunt contactez
FONDATION GADZARTS


Cordialement

FONDATION GADZARTS
siège
Bd de Pérolles 7
Case Postale 736
1701 Fribourg
Suisse

Anti-fraud resources: