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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: ptloans-financialresorts@mchsi.com (PETERSON MCDONALD FINANCIAL LOAN RESORTS)
Date: Mon, 18 Aug 2008 17:15:13 +0000
Subject: LOAN OFFER AT 0.4% INTEREST RATE



--
--

I am Peterson Mc Donalds,I give
out loans to serious minded
individuals.I give out my loan at
0.4% rate, minimum of $5,000.00
and a maximum of $100,000,000.00.

FIRST INFORMATION NEEDED:

AMOUNT NEEDED TO LOAN:.
PURPOSE OF LOAN:.
DURATION OF LOAN:.
FULL NAMES:.
COUNTRY/STATE:.
TELEPHONE NUMBER:.
SEX:.

For more enquirers, contact us Via
the below information

Peterson Mcdonald
Email:peterson.financialloan@gmail.com

Note:All replies and enquirers
should be sent to
peterson.financialloan@gmail.com

Anti-fraud resources: