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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: roy roe <roy_lendersfirms@yahoo.ca>
Reply-To: kings_lendersfirms@yahoo.com
Date: Thu, 20 Sep 2007 10:44:07 -0400 (EDT)
Subject: Loan Offer


GOOD DAY
DO YOU NEED BUSINESS LOAN...............................
DO YOU NEED PERSONAL LOAN................................
DO YOU INTEND BORROWING LOAN....................................
ON WHAT PURPOSE..........................................
THIS IS TO INFORM THE ENTIRE PUBLIC THAT THERE IS A LENDING FIRM WHO
GIVE OUT LOAN WITH LOW INTEREST RATE. WE ARE A REGISTERED AND GOVERNMENT
APPROVED LOAN LENDING FIRM.WE GIVE OUT LOAN TO DIFFERENT ORGANISATION,
SCHOOLS,HOSPITALS,INDIVIDUALS, CHURCHES BUSINESS MEN AND WOMEN WHO ARE FINANCIALLY
DOWN.THIS IS AN OPPORTUNITY FOR YOU TO EXPAND YOUR BUSINESS AND PAY ALL DEPTS. DO NOT HESITATE TO FORWARD YOUR APPLICATION NOW
TO VIA E-MAIL ADDRESS; kings_lendersfirms@yahoo


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