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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: "CHURCHILL STRONG FUNDING" <churchillloanfundingcompany1@gmail.com>
Reply-To: quickmoney@skymail.mn
Date: Fri, 24 Sep 2010 13:08:21 -0300 (BRT)
Subject:




At Churchill Strong Service Company,we offer all kinds of loans products
tailored to meet our customers'(borrower) varying needs.Looking for auto
loans, personal loans, churches loan,school loans buy a new car or
conservatory, need a financial boost during your studies or require a
helping hand as a graduate, we're here to help others at just 3% rate. You
may also wish to consider taking cover to protect your personal loan. If
you are interested in our loans above which are free collateral, certified
and risk free you can contact us via email at quickmoney@skymail.mn
LOAN APPLICATION: Your Name:______________________Your
Address:____________________Your Country:____________________Your
Occupation:__________________Loan Amount Needed:______________Loan
Duration:____________________Monthly Income:__________________ Cell phone
Number:________________ Best Regards Churchill Strong

(CEO/MD)

Anti-fraud resources: