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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: "Global Springer Link Finance Investments" <info@loan.com>
Reply-To: glbalfinance@iluoqi.com
Date: Sun, 14 Mar 2010 10:40:10 -0500
Subject: Borrow up to $50,000,000.00



Global Springer Link Finance Investments!!!
* Arrangements to Borrow up to $50,000,000.00 * Flexible loan terms and conditions. *Interest rates as low as 3%.
*Choose between 1 to 35 years repayment period. *Choose between monthly and annual repayment plan Please apply for
Global Springer Link Finance Investments by sending your Mail.

Regards
Management

_____________________________________________________________
Ingenieria Electrica
UNIVERSIDAD TECNOLOGICA DE PEREIRA
La Julita, Pereira, Risaralda
[http://ohm.utp.edu.co] Tels: +57(6)3137122 7153 7154 7329
Fax: ext 116
_____________________________________________________________

Anti-fraud resources: