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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: "Quick Loan Financial Services" <info-quickloans@fastservice.com>
Date: Tue, 22 Jan 2019 19:07:18 +0800
Subject: General Notice; Get Quick Loan Offer Instantly.!!!!


Dear Loan Applicant,

We can help you with a quick and genuine loan to meet your needs.

Do you need a student loan?

Do you need money to start your own business, or are you in any financial difficulties?

Do you need a loan to settle a loan, or to pay your bills or start a good job?

Do you need a personal or business loan without stress, and quick approval?

Do you have a low credit score and find it hard to get a local bank / other finance
institution capital loan?

Do you need an urgent loan today? No SSN, no Credit Checks.

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!

In general we offer Personal Loans, Home Loans, Car Loans, Hotel Loans, Commercial
Loans, Construction Loans, Start Working Capital Loans, Business Loans and Bad Credit
Loans, (e.t.c) at lower interest rate.

We offer the right solution to your financial needs. We stand apart from other lenders
because we believe in customer service and we stay with you until you get the results
you want.

We offer loan of up to a maximum value of, $10,000,000,00 usd, and a minimum amount of
$10,000.00 usd.

Contact US for more information about quick loan offer, and we will solve your financial
problem.

Loan Co-ordinator:
Konelsky R. Lorne.

© Quick Loans Financial Solution Service Company. United Kingdom, N.A. 2019.
Contact Address; Spread Eagle, 69-71 Wandsworth London Uk, SW 182PT.
Telephone; +44-704-572-4125.
Member; FISAUK (Finance Industry Standards Association Of United Kingdom).
Member; Financial Services Authority (FSA) & AFB (Association of Finance Brokers).
© All Rights Reserved.

Anti-fraud resources: