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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: STERLING LOAN INVESTMENT <info@investment.org>
Reply-To: sterling.loan2@yahoo.com.hk
Date: Thu, 10 Jun 2010 21:43:50 +0600
Subject:



Dear Sir/Madam.,

I am Mrs Carol Roberts (CEO) Sterling Loan Investment,
I am a private loan lender .We give out loans to business
people and individuals for just 3% interest rate.

We give out local and international loans to any body all
over the world.We give out loans via account transfer to what ever
country you are.We are not a bank and we do not require much
documents.

If you are interested in getting a loan from our company,
contact us with the following details.
==================================
FIRST NAME:...............
LAST NAME:...............
ADDRESS:..................
COUNTRY:..................
PHONE NUMBER: ...........
FAX NUMBER: .............
OCCUPATION:.............
MONTHLY INCOME...........
AGE:.....................
LOAN AMOUNT NEEDED:.......
LOAN DURATION............

OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
LOAN AGENT 'S SIGNATURE:__ ______________


All replies should be forwarded to:
Email :sterling.loan@yahoo.com.hk


Regards,
Mrs Carol Roberts.
Chief Executive Officer.

----------------------------------------
Ýòî ïèñüìî áûëî îòïðàâëåííî ñ ñàéòà http://www.hotmail.kg
ïðè ïîääåðæêè êîìïàíèè SaimaTelecom

Anti-fraud resources: