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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: "3% Intrest Rate Loan" <tmokoena@pan.uzulu.ac.za> (may be fake)
Reply-To: oceanicloan_offer@discuz.org
Date: Mon, 5 Jul 2010 11:13:26 +0200 (SAST)
Subject:




am Mr.Mark Harry,the [C.E.O] of Oceanic Loan Investment Firm a registered
and certified loan firm here in UK. We give out Loans at 3% intreste rate
to does in need,we give out both Personal Loan, Mortgaged Loan and
Business Loans.We give out Personal Loans at the range of $5,000.00USD to
$100,000.00USD while Mortgaged Loan and Business Loans are given out from
the range of $15,000.00USD to $100,000,000.00USD.

Interested person should contact us with the following info.

Full Name:..........
Mobile Number......
Country:..............
Address:..............
State:................
Sex:..................
Age:.........
Occupation:............
Marital Status:.......
Loan amount needed:...
Loan Duration:.........
Monthly Income:....

Interested person's should contact us today.

Thanks
Mr.Mark Harry
Oceanic Loan Firm
Email:oceanicloan_offer@discuz.org

Anti-fraud resources: