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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: =?us-ascii?Q?MAIL=20POST?= <IvoPartl@seznam.cz>
Date: Wed, 30 Jan 2008 02:31:19 +0100 (CET)
Subject: Loans

Hello Customer,

We are WESLEY FINANCIAL HOUSE,we give out loan to all categories of persons and
corporate establishments like,Schools, Business establishment, other finances
and loans aid at moderate percentage.

What are your Financial needs?
Do you need a business loan?
Do you need a personal loan?
Do you want to buy a car?
Do you want to refinance?
Do you need a mortgage loan?
Do you need a huge capital to start off your business proposal or expansion?
Have you lost hope and you think there is no way out, and your financial
burdens still persists?


Interested persons should contact us via our email for more details.

EMAIL: wesleyprivatelender@yahoo.com
Thank you

Mr.Wesley Johnson

Wesley Financial House




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