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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: "BEN'S INVESTMENTS" <loan@info.net>
Reply-To: benclarkson88@gmail.com
Date: Wed, 11 Aug 2010 04:52:02 +0100 (BST)
Subject: LOAN OFFER!!!

Are you in need of a Loan?

Has the bank or Payday Loan Company refused your Loan Application because
of your Low Credit Score or Lack of Collateral Security?

Are you in an urgent need of this Personal or Business Loan to re-finance
your
business, pay your bills, settle your bad credit problems, buy and own a
house of your own?

Your Search is over because BEN'S FINANCE AND INVESTMENTS is a British
Approved and Legitimate Loan/Lending Company with An Asset and Credit
worth of $87.6Million USD which is here to give you the loan of your
choice.

We give out Personal, Business, Auto, International, Home, Renovation, Car
and Mortgage Loans from the tune of $5000 - $15,000,000.00 USD at an
Affordable Annual Interest Rate of 5%.Email us via benclarkson88@gmail.com




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