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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: "Thompson Riders Loan" (may be fake)
Reply-To: <thompson_john@yahoo.cn>
Date: Thu, 3 Jun 2010 16:36:25 -0700
Subject: Attention Pls,

Attention Pls,

We are a fully registered and certified loan agency that offers loan And
other kind of financial services, at a very low interest rate, within A
maximum of 3 working days, to all genuinely interested individuals And
co-operate financier for real estate and any kinds of business financing
across the globe. We can help bring your business plan to fruition.

We offer Loans to individuals, Firms and co-operate bodies at 2% interest
rate per annum, Loan terms determinant. The Minimum/Smallest amount you
can borrow is $10,000.00 US Dollars to Maximum of $30.Million. If
interested in our financial services, contact our loan service,
At: Thompson Riders Loan INVESTMENT LIMITED
Email: thompson_john@yahoo.cn
Tel: +447-(0)3594-7014
Tel: 011447-(0)3594-7014

We await your urgent and soonest email.

Regards,
Mr. Thompson John (CEO)

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