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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: Financial Loan Foundation of China <rcrrhq@bellnet.ca>
Reply-To: leechangfinance@w.cn
Date: Mon, 25 Jan 2010 3:27:26 -0600
Subject: Loan @ 1.5% Apply Now

Dear Sir/Madam

I am Mr. Lee Chang the managing director of financial Loan foundation of China an affiliation of Hangzhou Iron & Steel Group Company, we are certified loan money lender, offering loan to individuals and registered companies worldwide.
Here is the solution to your entire financial problem. We give out loans for project, business, taxes, bills, and so many others reasons, our loan are easy and cheap low interest rate of 1.5% per annum. We offer loan from $5000 and above.
We are a loan charitable organization you don’t need collateral to apply; all registered companies also qualify to apply. The interest on loan goes to sick children foundation of China and Japan.
Contact us today for the amount of loan you desire, we can arrange any loan that suit your budget at low interest rate it’s the fastest loan program in the world apply today and get approval same day.
Indicate your interest by sending us an email

Email: leechangfinance@w.cn

Mr. Lee Chang
Managing Director

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