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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.David Haggis" <info@loans.com>
Reply-To: vehiclefinancesolutionltd@gmail.com
Date: Thu, 9 Sep 2010 19:15:49 +0530 (IST)
Subject:




Hello Mr./Mrs.,

I Mr.David Haggis of VEHICLE FINANCE SOLUTION LTD,i offer out loans to
serious minded individuals.I give out my loan at 5% interest rate minimum
of $2,000 and a maximum of $500,000,000 from 1 to 20 years.

contact me today via (vehiclefinancesolutionltd@gmail.com) for your loan
if you are interested and fill the loan application form below:

LOAN APPLICATION:
* Name Of Applicant:.........
* Country: ....................
* State:........................
* Your Address:.................
* Sex:..........................
* Mobile:.......................
* Amount Requested: ...............
* Loan Duration: ..................
* Loan Purpose.....................
* Email Address:...................
* Password:.......................
* Scan copy if your ID:.........

So,if you are interested,get back to me by filling the loan form.

Mr.David Haggis
VEHICLE FINANCE SOLUTION LTD
Contact me via: vehiclefinancesolutionltd@gmail.com


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