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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: "Mrs. Lijuan Jong" <info@capitalloans.com>
Reply-To: lijuanjong2010@gmail.com
Date: Fri, 23 Apr 2010 05:55:12 +0200 (CEST)
Subject: Attention; Do You Need Loan?(Apply Now)

Capital Investment Financial Services,
Kuala Lumpur, Malaysia
Loan Services Offered

We offer loan at low interest rate and with no credit check, we offer
Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan,
Education Loan, Home Loan or "Loan for any reason!".Our company is based
in Malaysia as we've been into the financial business for over 5 years now
with a low interest of 0.2% per month. We give out loan to people from
America, Europe, Asia, New Zealand Australia and Africa within a maximum
of 5 days depending on the seriousness of the applicant.

Contact information:
Name: Mrs. Lijuan Jong
Email: lijuanjong2010@gmail.com
Country: Malaysia

Waiting for your response,

Mrs. Lijuan Jong

Anti-fraud resources: