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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Willows Finance Company Limited <info@pacific.net.sg>
Reply-To: terrygriffen213@w.cn
Date: Sun, 18 Apr 2010 01:33:07 +0800
Subject:



Willows Finance Company Limited
5 Bishops Avenue,Elstree,
BOREHAMWOOD,
WD6 3LZ UNITED KINGDOM.
Tel: + 44 703 595 5442
Fax: + 44 709 288 5433


Dear Sir/Madam,


Welcome to Willows Finance Company Limited. We Offer Private, Commercialand
Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1
year to 50 years repayment duration period to any part of the world. We give
out loans within the range of $5,000 to $5,000,000.00 USD. Our loans are well
insured for maximum security is our priority.

Interested Persons should contact us via E-mail:

Lender's Name: Mr. Terry Griffen
Lender's Email: terrygriffen213@w.cn

BORROWERS INFORMATION

Names:
Country:
Address:
Age:
Fax Number:
Personal Number:
Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:


Best Regards
Mr. Terry Griffen
CEO/Willows Finance Company Limited.



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