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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: Santos Loan Firm <info@yahoo.com>
Reply-To: customercare07@8u8.com
Date: Fri, 05 Feb 2010 00:59:15 +0800
Subject: Goodday Sir/Madam



Goodday Sir/Madam,

We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 3% within a 1year to 50 years repayment duration
period to any part of the world. We give out loans within the range of $5,000
to $100,000,000 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 Santos Loan
Firm ( 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.Gray Bill
Lender's Email customercare07@8u8.com


BORROWERS INFORMATION

Your Name:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:

Best Regards,
Mr.Gray Bill

Anti-fraud resources: