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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: Eva Green <evagreencreditsolutions@gmail.com>
Reply-To: evagreencreditsolution@apnamultan.com
Date: Tue, 27 Jul 2010 02:07:49 +0100
Subject: Affordable Loan..............Apply now!!!

Hello Dear,

I am Mr.Eva Green, a private loan lender,I want you to know that i offer
loans to individuals firm and co-operate bodies at 5% interest rate loan
term and determinant. Contact me via this email for your loan application.
Email:eva.green@apnamultan.com <Email%3Aeva.green@apnamultan.com>

Loan for developing business a competitive edge. The loan amount to be seek
for ranges the rate from $2,000USD up to $1,000,000USD upwards, If
interested contact us with the following details via email below:

FIRST INFORMATION NEEDED:

Full Name:...............................
Location Address:.................................
Country...................................
Phone/Fax:.............................
Sex......................................
Marital status:...........................
Date Of Birth:...........................
Occupation:..............................
Amount Needed:.............................
Purpose Of Loan........................
Loan Duration ...........................
Monthly Income/ Yearly Income ...........................
Contact E-mail:...........................
Scanned Copy Of ID..............

Also i will like to know if you are serious minded about getting this loan
from my company, because we only deal with serious minded and God fearing
person who have good means of paying back the loan. Contact me via this
email for your loan application.Email: eva.green@apnamultan.com

Sincerely,
Mr.Eva Green,
Eva Green Loan Investment
Phone:+2347-0605-98450
Fax:+2347-0605-98459

Anti-fraud resources: