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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.
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: (sent from abused email account)
Date: Sat, 11 Oct 2008 13:58:17 +0000
Subject: AFFORDABLE LOAN OFFER APPLY VIA (PROMALENDERS@LIVE.COM)
ATTN!!!:
ARE YOU IN ANY KIND OF FINANCIAL DIFFICULTY? DO YOU NEED A LOAN TO CLEAR YOUR
DEBTS? DO YOU INTEND TO INCREASE YOUR FINANCES? ARE YOU A BUSINESS MAN WHO
WANTS TO EXPAND HIS/HER FIRM. YOU ARE HEREBY ADVISED TO CONTACT THE
GENUINE,TRUSTED,AND EFFICIENT LOAN LENDING FIRM FOR YOUR EFFICIENT LOAN. WE ARE
RECOGNIZED BY BOTH INDIVIDUALS AND THE GOVERNMENT FOR OUR GREAT EFFICIENCY.
SERVICES RENDERED INCLUDE:
*Personal Loans (Secure and Unsecured)
*Business
Loans (Secure and Unsecured)
*Undergraduate Loans
*Graduate Loans
*MBA Education Loans
*Medical Education Loans
*Legal Education Loans
*Study Abroad Loans
for more info via:
promalenders@live.com
Anti-fraud resources: