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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: "Mrs. Vivian White" <test@apolloelectrical.com.cn>
Reply-To: vivianloanlender123@w.cn
Date: Sun, 15 Aug 2010 17:02:44 -0800 (CST)
Subject:




Greetings,

I am Mrs. Vivian White, a private loan lender, I am willing to lend out
loans with the interest rate of 3%,I offer loan to all categories of
people ,firms, companies, all kinds of business organizations, private
individuals and real estate investors with the minimum amount of
$10,000.00USD to $1,000,000,000USD, I give out loans at very cheap and
moderate rates. I am a certified, registered and legit lender. You can
contact me immediately if you are interested in getting a loan, contact me
for more information about the loan process, process like the loan terms
and conditions and how the loan will be transferred to you.if
interested,contact me with this email below:
Email:viviwhitems@gmail.com


Best Regards
Mrs. Vivian White

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