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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: "Mr. Johnson Kingston" <jkingston@loanfirm.com>
Reply-To: jkingston.investment@msn.com
Date: Wed, 21 Oct 2009 06:07:30 +0200
Subject: Re: Loan Offer



Dear: Sir/Madam,

We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 0.3% within a 1year to 50years repayment duration
period to any part of the world. We give out loans within the range of $5,000
to $300,000,000 USD. Our loans are well insured for maximum security is our
priority, Are you losing sleep at nights worrying how to get a Legit Loan
Lender? Are you biting your finger nails to the quick? Instead of beating
yourself up, contact JOHNSON FINANCE LOAN AGENCY(Loan Services ) now, Loan
specialists who help stop Bad Credit History, to discover a win solution
which is Our Mission.

Interested Persons should contact me via E-mail
Lender's Name: Mr. Johnson Kingston
Lender's Email: jkingston.investment@msn.com

BORROWERS INFORMATION
Your Names:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:


Best Regards,
Mr. Johnson Kingston


Anti-fraud resources: