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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: Mr Smith White <smithwhite.investmentloanlender@gmail.com>
Date: Mon, 23 Aug 2010 16:07:15 +0000
Subject:


APPLY FOR A LOAN TODAY AND GET IT FAST AND EASY.

Do you need a loan to enhance your business?, Loan to consolidate your
debt,Loan for personal use, Loan for credit Card, Medical Care loan, Car
Loan,Mortgage Loan, Student Loan e.t.c.Here comes the Good news, SHAUN PETERS
FINANCE, The loan giant is out with the Yearly loan offer, Get loan at 3%
interest rate annually, Hurry up now and fill out this below application
details if interested.

APPLICATION DETAILS

First Name:_________________________ __
Last Name:_________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:___________________ ________
Purpose for Loan:_____________________
Phone:________________________ ________
Fax:__________________________ ________


Thanks
Mr Shaun Peters
CEO/SHAUN PETERS FINANCE





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