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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: "First Choice Loan Plc" <info@loan.com>
Reply-To: FirstChoiceLoan_Plc@discuz.org
Date: Wed, 28 Apr 2010 08:01:31 -0200
Subject: Apply Now At 3% Interest Rate

Are you a business man or woman? Are you in any financial mess or do you need
funds to start up your own business? Do you need loan to settle your debt or
pay off your bills or start a nice business?


Do you have a low credit score and you are finding it hard to obtain capital
loan from local banks/other financial institutes? Do you need a loan or
funding for any reason such as:


a) Personal Loan, Business Expansion,
b) Business Start-up, Education,
c) Debt Consolidation,

Contact Company via E-mail: FirstChoiceLoan_Plc@discuz.org


We offer loan at low interest rate of 3% and with no credit check, we offer
Personal loans, debt consolidation loans, venture capital, business loans,
education loans, home loans or "loans for any reason!".


However, Our method, offers you the chance to state the amount of loan needed
and also the duration you can afford. This gives you a real chance to get the
funds you need! Any interested Applicants should Fill the application details
below:


APPLICATION DETAILS
1) FULL NAMES:
2) CONTACT ADDRESS:
3) PHONE NUMBER:
4) AMOUNT NEEDED AS LOAN:
5) LOAN DURATION:
6) ANNUAL INCOME:
7) OCCUPATION:


Best Regards
Dr.Pat Cash,
E-mail: FirstChoiceLoan_Plc@discuz.org
First Choice Loan Plc.

Loan Offer At 3% Interest Rate Contact via E-mail:
FirstChoiceLoan_Plc@discuz.org

Anti-fraud resources: