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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 Tony Adams" <privatemail.inlcvffweandtax1@gmail.com>
Reply-To: privatemail.inlandtax1@gmail.com
Date: Wed, 14 Jul 2010 16:36:02 +0800 (PHT)
Subject: Loan Offer.....Apply today..?




ATTENTION
I am Mr Tony Adams(C.E.O) I am a legitimate loan lender, we give loans to serious minded individuals. We give loans to 3% interest, let's at least € 5,000.000.00 and a maximum of $ 120,000,000.00 as loansItching secure financing for this project of your dreams? Have a viable business but lack the funding necessary to get the discount of the feet? Do you have ideas which worth millions but you lack the capital necessary to test your idea? Have you been rejected by other lenders? You have the desire for a house but you lack enough money to buy it? Do you want your dream car now and yet you can not, just for your financial situation? Company is the provision of microcredit are an opportunity to update his dream. If you are interested in obtaining a loan, please contact us Today.

Loans available

* Personal Loans
* Business Loans
* Combination Loan
* Student Loan
* Credit for Investment
* Car Loan
* Consolidation Loan and Many More

BORROWERS DATA FORM
1)YOUR NAME.........................................
2)SEX.....................
3)YOUR COUNTRY...................................
4)YOUR OCCUPATION.............................
5)YOUR MARITAL STATUS......................
6)PHONE NUMBER..................................
7)MONTHLY INCOME..............................
8)ADDRESS...........................................
9)PURPOSE............................................
10)LOAN REQUEST...................................
11)LOAN DURATION.................................

Be sure to contact us. Now...privatemail.inlandtax1@gmail.com
Mr Tony Adams(C.E.O)

Anti-fraud resources: