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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: "skyline financial services" (may be fake)
Reply-To: <skylinefinancialservices01@gmail.com>
Date: Wed, 2 Sep 2009 05:16:42 -0700
Subject: ARE YOU LOOKING FOR FINANCIAL HELP (APPLY FOR A LOAN NOW).....

Hello,
Have you being denied of obtaining a loan from or bank or a financial firm?
Are you Looking to expand your business? Solve a financial problem? acquire a
car/house? and so on. Review you business finance and loan options. Skyline
financial firm are committed in making sure you experience stress free and
easy service. Regardless of whether you're looking for a loan,loan for
business,purchasing a home, or have poor credit history, our services will
evaluate the options, and provide the correct financial solution for you.We
understand that every borrower is unique, and we will offer you your choice
tailored to meet your individual requirements. Our goal is to make your
process of securing a loan of any kind is simple and straight forward, by
offering you the latest in financial information that enables you to make
informed financial decisions. so you can be sure of good value and
flexibility.
Contact us now for your quick loans! At our subsidized interest rate, you
sure can get a loan to suit your budget.

NOTE: All replies should be forwarded to the Company's transferring agent for
inquiries via E-mails: skylinefinancialservices01@gmail.com

Contact name: Mr Lewis Bullock
Email:skylinefinancialservices01@gmail.com

Anti-fraud resources: