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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: (sent from abused email account)
Reply-To: loanexpress2002@gmail.com
Date: Thu, 1 Jul 2010 23:45:02 +0300 (EEST)
Subject:




Dear Sir/Madam
Are you a business man or woman ?
Do you need a loan or funding for any reason
such as :

a) Personal Loan,Business Expansion ,
b) Business Start-up ,Education,
c) Debt Consolidation , Home Inprovment Loans
d) Hard Money Loans, Investment Loans,

We offer loan at low interest rate of 3%
and with no credit check
CONTACT EMAIL: loanexpress2002@gmail.com

Thanks
Management
Loan Express Lending Company
Tel: +34-634-047-046
Fax: +34-912-919-625
Website: http://loanexpresslendingcompany.page.tl

Anti-fraud resources: