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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: "Waller Cole" <info@loan.com>
Reply-To: royalsecuritylondon@gmail.com
Date: Tue, 3 Aug 2010 17:08:12 -0400 (EDT)
Subject: Affordable Loan

Dear sir/madam

Tired of seeking loan? Have you been turned down

constantly
by your banks and other financial institution?
The good news is here!! We offer loans ranging
>From $2,000.00 Min. to $20,000,000.00 Max. at 3%
Interest rate per year. We are certified and

trustworthy.
A trial will convince you. provide us with the

following:
Full name.......Location......Sex.......phone

number.......Amount Needed....
Loan Duration:...Please, all replies should be forwarded

to the Company'
E-mail: royalsecuritylondon@gmail.com

Regards
Waller Cole



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