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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: manager@mastrongroup.com
Reply-To: info@globalmoneyexchenge.net
Date: 18 Oct 2018 08:53:47 -0700
Subject: RE: GLOBAL MONEY EXCHANGE & FINANCIAL INVESTMENT LOAN OFFER

GLOBAL MONEY EXCHANGE &  FINANCIAL INVESTMENT

Dear Sir/Madam,

GLOBAL MONEY EXCHANGE &  FINANCIAL INVESTMENT is a certified financial organization that offers loan and various financial services  to individuals & co-operate bodies who need loan for small, medium and large scale businesses, personal investments for as low as 3% Interest rate.

We are currently interested in discussing projects/transactions in need of finance and we also give out local and international loans to people all over the
world. We give out loans via online bank account transfer to what ever country you are lacated.

Our organisation is not a bank and we do not require colateral to give out loans. All we need is few documents from you and above all Honest and trust.

Below are brief on the Investment Portfolio:

Minimum/Maximum Funding size: USD$10,000.00  to USD$20,000,000.00
Term: 2-10 years – Repayment/ Renewable tenure.

We deliver loan to our applicants within 48 hours of receiving your application form.

If interested, Kindly Contact us via;
Email: info@globalmoneyexchenge.net


Best Regargs,

Mr. PAUL HAMISTON
Senior Financial Manager
GLOBAL MONEY EXCHANGE &  FINANCIAL INVESTMENT
6300 Campus Circle Drive East,
Irving, TX 75063 USA
Tel: +1 440-543-1392
Email:
info@globalmoneyexchenge.net

Anti-fraud resources: