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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: "HILTON HOME LOANS" (may be fake)
Reply-To: <boiswilliam@hotmail.com>
Date: Mon, 7 Jun 2010 05:07:31 +0100
Subject: Do you need 100% Finance??

Do you need 100% Finance?? Contact Mr.Robert Telfer a financial lender and consultant, CEO Of HILTON HOME LOANS, For Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing Loans. The Offer Ranges from $5,000.00 Min. To $100,000,000.00 Max. at 3.2% interest per annum.Get the best for your family and own a dream home as well with our General Loan scheme.

If interested, Please provide the following:

Full Name
Address
Tel Number
Amount Required
Loan Terms
Duration
Reason for loan


Note Bear mind that it will take less than 48 Hours to process your file and the possibility of you getting a Loan from this firm is 100% Guaranteed no matter your Credit Score.

And Foward information to my secetary with the email below


Contact me online http://hiltonhomeloan.financial.officelive.com/contactus.aspx or

Contact my secetary by email : boiswilliam@hotmail.com

Mr Bois William
Email : boiswilliam@hotmail.com
64 Victoria Street London SW1E 6QP
Call 08-00am - 05-00pm GMT UK
Monday-Friday
United Kingdom

Anti-fraud resources: