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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: Sydney Financial <fundstransferhome@gmail.com>
Reply-To: sydneyfinancial01@gmail.com
Date: Wed, 8 Jun 2016 03:04:18 -0700
Subject: LOAN OFFER at 3% interest rate

--
Sydney Financial
Monday- Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-4:00pm {Processing time}.

Cell: (+1) 845-915-5056

Good Day To You

For better introduction, I'm Dr. Rita West the M.D of Sydney Financial
a lending company based in the United States of America, We Offer
Loans from $3,000.00 Minimum to $3,000,000.00 Maximum at 3% interest
rate. This is a financial opportunity at your door step, apply today
and get your loan fast.There are many out there looking for financial
opportunity or assistance throughout the places and yet still not able
to get one. But this is a economic opportunity, as such, you can't
afford to miss this opportunity.

Please fill the below application form completely so that we can open
a loan processing profile for you in my company

FIRST INFORMATION NEEDED

Full Name:
Personal phone number:
Country:
Address:
State:
Age:
Gender:
Have you applied for a loan before?
Marital Status:
Loan amount needed:
Loan Duration:
Occupation:
Monthly income:

We will be awaiting your reply soon
Dr Rita West
Managing Director (M.D)
Sydney Financial

Transfer Manager.

Cell: (+1) 845-915-5056

Anti-fraud resources: