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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: "Quality Savings And Loan Service Corporation" <info@loan.com>
Reply-To: harrisonsantosloanoffer@qualityservice.com
Date: Sun, 13 Jun 2010 09:50:10 +0700
Subject: laon offer

Welcome to QLSC. with 100s of loans we can select the right one just for you.
Whatever your circumstances are, Past credit problems, Non-Status, Adverse,
CCJ's, defaults, arrears. Our Loan Interest rates is 3% per annual with a
negotiable payback duration, irrespective of location or credit status.

If you are interested in our services please furnish us with the below info.

Name in full
Address in full:
Country:
Contact phone:
Amount needed:
Loan duration:
Mrs. Patricia Raymond Zareh
Email: harrisonsantosloanoffer@qualityservice.com
http://www.qualityloanservce.pcriot.com
Quality Savings And Loan Service Corporation.














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