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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: Alternex Funding Company <info@loan.com>
Reply-To: alternexf@aol.com
Date: Mon, 06 Sep 2010 11:29:21 +0100
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,ALTERNEX
FUNDING COMPANY, 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 to alternexf@aol.com

APPLICATION DETAILS

First Name:_________________ ___
Last Name:________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:_____________________
City:_________________________
State___________________________
Zip code:______________________
Country:____________________________
Date of Birth:_____________________
Amount Needed as Loan:________________
Loan Duration:____________________ ___
Monthly Income/Yearly Income:_______
Occupation:___________________________
Purpose for Loan _________________
Phone:_____________________________
Fax:_________________________________


Thanks
Dr. James Hamilton
alternexf@aol.com
Alternex Funding Company


Anti-fraud resources: