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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: "PAY DAYLOAN COMPANY" <payday@loan.net>
Reply-To: <paydayloans.offer@gmail.com>
Date: Tue, 2 Dec 2008 22:36:19 -0600
Subject: LOAN OFFERED AT A LOE INTEREST RATE


PAY DAY LOAN COMPANY.
Backinstoke avenue 126 rg14 5tu,
United Kingdom
Email:paydayloans.offer@gmail.com
Tel: +44-703-1895284

Hello,

Are you a business man or woman ? Are you in any financial mess or do
you need funds to start up your own business? Do you need loan to
settle your debt or pay off your bills or start a nice business?
Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes?
Do you need a loan or funding for any reason such as :

a) Personal Loan, Business Expansion
b) Business Start-up , Education
c) Debt Consolidation ,
d) Hard Money Loans

We offer loan at low interest rate of 4% and with no credit check , we
offer Personal loans, debt consolidation loans, venture capital,
business loans, education loans, home loans or "loans for any reason!".
However, Our method, offers you the chance to state the amount of loan
needed and also the duration you can afford.

This gives you a real chance to get the funds you need!
Any interested Applicants should Fill the application details below:

APPLICATION DETAILS
1) FULL NAMES:
2) CONTACT ADDRESS:
3) PHONE NUMBER:
4) AMOUNT NEEDED AS LOAN:
5) LOAN DURATION:
6) ANNUAL INCOME:
7) OCCUPATION:

Best Regards,
Kelly Mc davidson


Anti-fraud resources: