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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: "Ruben Tellez Corp." <rubentz10@live.co.uk>
Date: Tue, 07 Sep 2010 23:51:14 +0000
Subject: LOAN



--
Hurray !!!
Do you need a business or personal loan ? With Ruben Tellez Corp, you can
get the cheapest and affordable loan at a low percentage rate of 2% yearly.
For Debt consolidation loans, Business loans, Private loans, Home refinancing
loans. The offer ranges from $5,000.00 Min. To $100,000,000.00 Max . We are
licensed and recognised internationally with a global financing capability.Get
the best for your family and own a dream home as well with our General Loan
scheme.

If interested, Please provide the following:

Full Name :
Address:
Tel number:
Amount required:
Country:
Loan Term Duration:

Bear it in mind that the possibility of you getting a Loan from this firm is
100% guaranteed no matter your credit score.

Yours truly,
Mr. Ruben Tellez Corp

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