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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: ScottsdaleloanCompany
Reply-To: <loan.services@scottsdaleprivateloancompany.com>
Date: Wed, 7 Oct 2015 01:38:50 +0530
Subject: ATTENTION

Scottsdale Private Loan Company London, United Kingdom
Lending both Secured and Unsecured Loan
Office 001, 7th Floor - Albany House
324/326 Regent Street - London - W1B 3HH - (UK)
Phone: +44(871) 237- 0011
E-mail:loan.services@scottsdaleprivateloancompany.com

Lending Means Everyone Prospers!

Scottsdale Loan Company is the market leader in Private company lending-a popular alternative to traditional loans personal Loan. We cut out the middleman to connect people who need money with those who have money to invest...so everyone prospers! This company is the leading company on lending Personal loan around the world; we give loan to private persons around the world who are in need of an urgent financial assistant.

With Scottsdale Loan Company, we offer Loan Minimum of £500,000.00 to £ 1000,000.00 Unsecured and above £ 1000,000.00 must be on secured Loan. With the help of our
affiliate bank, we can credit your loan into your bank account within 3-6 working days of proper documentations and compliance requirements are meet by applicants.

Here's how it works:

Borrowers choose a loan amount, purpose and write us by email *** loan.services@scottsdaleprivateloancompany.com ***on a loan inquiry. We then review the loan inquiry and appraise the inquiry if it meet our criteria. Once the process is complete, borrowers is then advice and made to fill out the necessary document for payments approval and the borrower receive full portion of the loan approve directly to submitted account.

Here are other services:

Scottsdale Loan Company is also the best pawn shop, specializing in high-value items. We'll buy your valuable watches (such as Rolex, Breitling), art, jewelry, gold, diamonds and collectibles. We also offer auto title loans for any amount, and will give you the most money at our pawn shop.


Email:loan.services@scottsdaleprivateloancompany.com
Monday 8:00 am – 5:00 pm
Tuesday 8:00 am – 5:00 pm
Wednesday 8:00 am – 5:00 pm
Thursday 8:00 am – 5:00 pm
Friday 8:00 am – 5:00 pm
Saturday Half Hour
Sunday Closed

Experience Private Loan Company Scottsdale

We are located at 001, 7th Floor - Albany House 324/326 Regent Street - London - W1B 3HH - (UK) We issue both secured and unsecured loan to our prospective customers
Without them living their homes because all can be done through the internet and you get your loan amount deposited to your bank account or bank draft sent to you after approval. This has made us one of the best loan companies in recent years which have made us expand our loan facility around the world within the years.

Call on us or contact:

Mr.Phil Sollomi

Assistant Manager.
Scottsdale Private Loan Company London
Phone: +44(871) 237- 0011
E-mail:loan.services@scottsdaleprivateloancompany.com

Anti-fraud resources: