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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: Bonds Richard <sagittarius_bonds1@yahoo.co.uk>
Date: Tue, 27 Jun 2006 19:24:21 +0100 (BST)
Subject: LOAN INFO



Proposed customer,

Thanks for your e mail and further inquiries on this transaction.This is no scam. SGT is on financial body that has aided several firms,individuals and coperate organisations over the years.

We are a Body repositioned to meet the needs and callings of customers both local and international.SGT is set as a pace setter to grant loans as part of her major aim of operation. As a resul t of the increase in fraudulent activities on the internet,our policies have become strict especially to international loan seekers.

Customers are provided with an application .Kindly send to us an official application for your loan request

Best Regards,

(SGT SERVICES PLC)


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