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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: "LEUNG FINANCIAL SERVICE" <>
Reply-To: director@leungfinancialservice.org
Date: Wed, 01 Jun 2016 23:30:55 -0700
Subject: LEUNG FINANCIAL SERVICE

My Dear,

We at LEUNG FINANCIAL SERVICE offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 4% within one(1)to fifty(50) years repayment duration period to any part of the world. We give out loans within the range of $10,000 US Dollars to $10,000,000.00 US Dollars.

Our loans are well insured because maximum security is our priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender? Are you biting your finger nails to the quick? Instead of beating yourself up, contact Mr. Ho Kwok, LEUNG FINANCIAL SERVICE now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission.
If you are interested in our financial offer and want to secure a loan from us, contact me so that we will initiate the loan sum accordingly.
Interested Persons should contact me via E-mail:
Lender's Name: Ho Kwok
Lender's Email: director@leungfinancialservice.org

LEUNG FINANCIAL SERVICE
626 Bridge-land Ave Toronto,
Canada.
+1-647-697-9359

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Anti-fraud resources: