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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: "H.H Finance" <hhfinance@rediffmail.com>
Reply-To: h.hfinanceresponse@gmail.com
Date: Sat, 27 Mar 2010 02:19:31 +0530 (IST)
Subject: Personal and Business Loans !!! Your Turning Point!!!


Looking for personal or business loan but don’t think you’ll qualify? Turned down by banks because of your poor credit history? Are you having trouble meeting your monthly loan payments due to high interest rate, and have exhausted your deferment and forbearance options, and/or want to avoid default, H.H Finance and Consolidation Loan is your turning point.

Don't die paying lenders when you can comfortably pay one and evade a difficult life. Defaulted loans can get so cruel. It means your credit history is destroyed, options for delaying credit like forbearance and deferment are rejected and you are in for a full loan payment. And guess what, your wages are affected, federal income tax is withheld and yet chances of getting other loans reduce.

Our International cash advanced personal and business loan have flexible repayment plans, this means; when your personal or business income is slow, your repayment is automatically reduced.

Our Loan Advantages:
Any security is required
No audited accounts or tax returns required
No fixed payments.
No fixed term and no-payment penalties
No complicated forms, Simple Application Process
Low Appraisals? Yes
Optional 2-month repayment holiday? Yes.


Contact us Now!!!
response@hhfuk.com
h.hfinanceresponse@gmail.com
Phone:+447045764730
Fax:     086 608 7902
www.hhfuk.com


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Anti-fraud resources: