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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: Zaina Wafa <kamil.skrzypek@neostrada.pl>
Reply-To: josmag2000@live.com
Date: Mon, 31 May 2010 22:29:12 +0800
Subject: GET A SAFE AND SECURED LOAN AT 2%RATE TODAY

For Loans Contact Zaina Wafa Loan services Inc., For
Business Loans, Private loans, Holiday Loans and General Loans,
Agricultural Loans, Mortgage Facility. For Loans of $10,000.00 Min.
To $200,000,000.00 Max.loan at 2% rate.Get the best for your family
with our General Loan scheme:

Name of Applicant:
Home Tel:
Mobile:
Sex:
Loan amount applied for : Loan Repayment duration(Years/Months):

Zaina Wafa (Chief Operations Officer )
Satellite fax number : + 206-888-3179
Tel: +60102970738 Malaysia office, +447031885963 UK Office
Email- josmag2000@live.com



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