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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: "Dinero Express" (may be fake)
Reply-To: <www.dineroexpressfinancialservices@live.cn.com>
Date: Mon, 24 Aug 2009 18:08:50 +0200
Subject: Apply For A Loan

DINEROEXPRESS FINANCIAL SERVICES
Avd. Reyes Catolico,
Alcala de Henares,
28803, Madrid,
Spain.
Email:www.dineroexpressfinancialservices@live.cn.com or www.dineroexpress@live.cn.com

Website: https://www.dineroexpressonline.com
movil: +34672522762.



We are a legitimate and experienced loan lender based in Spain.
With our technology we can approve a suitable loan in minutes.
We can give out loan from 3,000 EUROS upto 800,000,000 EUROS at just 3% interest
rate with Flexible repayment over 1 to 30 years.
SERVICES RENDERED INCLUDES....

*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans
*Student loans

Kindly get back to us if you are interested.

Thanks,

Jose Fernando.

Email:ww.dineroexpressfinancialservices@live.cn.com or www.dineroexpress@live.cn.com




Anti-fraud resources: