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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: "Adams Willfred LOAN FIRM" <adamswillfredloanfirm@loans.com>
Reply-To: adamswillfredloanfirm@admin.in.th
Date: Mon, 17 May 2010 22:32:49 +0300 (EEST)
Subject: Here To Show You A Better Way To Financial Freedom !!!




Here To Show You A Better Way To Financial Freedom !!!

I am Mr Adams Willfred the managing director of Adams Willfred LOAN FIRM.I
am a certified money lender, offering loan to people who are in need of
loans, here are some question: Are you in need of a loan of any purpose?,
Do you want to pay your bills?, Are you in a financial problem:, Do you
need a financial Solution?. Here is the solution to all your financial
problem.

I give out loans for project, business, taxes, bills, and so many others
reasons, our loan are easy and cheap. Contact us today for that loan you
desire, we can arrange any loan to suit your budget at low interest rate.
If Interested, fill out the application information below

*Full Name:……………………
*Contact Address:………………
*Phone:……………………….
*Country:……………………….
*Amount Needed as Loan:…………
*Loan Duration:………………..
*Sex:…………………………
*monthly income…………….

In acknowledgment to this mail, we can start with the
processing of your loan. There is more to gain by getting a loan from this
company. Regards as I look forward in hearing from you
urgently.

To commence with your loan processing,

please contact this immediately.
Email: adamswillfredloanfirm@admin.in.th

Anti-fraud resources: