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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: "Sandra Scot" <info@info.co.uk>
Reply-To: rrrichmonds_loan_agencys333@yahoo.com.hk
Date: Sun, 23 Jan 2011 05:37:30 +0500 (PKT)
Subject: LOAN

CONTACT US AT rrrichmonds_loan_agencys333@yahoo.com.hk
All entries and applications should be forwarded to
rrrichmonds_loan_agencys333@yahoo.com.hk

Good Day
Have you ever searched for financial assistant or need a fast and
urgent loan facility to help you meet up with your

immediate needs or pay up bills? do you need an accredited and certified
loan lender to help you meet up with your

immediate financial needs and demands? then you have no alternative than
to get an instant and affordable loan facility

from our great loan Agency. Car loans, mortgage loans, loan to pay off
debts, consolidation loan, E.T.C you don't need to

search any further, we are here to help and assist you in all area of loan
syndication.

We are a fully registered and certified loan agency based in UK and
CANADA that offers secured and unsecured loans to

individuals and companies at a very low interest rate .We offer long and
short term loans, Our company has recorded a lot of

breakthroughs in the provision of first class financial services to our
clients, especially in the area of Loan syndication

and capital provision for individuals and companies.

Apply and get instant and affordable loan within 24 to 48 hours working
hours from our great loan agency. Our loan

interest rate is 2% per annum, to be repaid back in five years, our loans
ranges from
$2,000usd to $100,000usd, it takes a maximum of 48 working hours for our
loan to get to all approved loan applicants across

the globe.

Get the best for your family and own a dream home as well with our General
loan scheme.



CONTACT US AT rrrichmonds_loan_agencys333@yahoo.com.hk
All entries and applications should be forwarded to
rrrichmonds_loan_agencys333@yahoo.com.hk

BORROWERS DATA FORM

FULL NAMES:..........
SEX:............
ADDRESS...........
MARITAL STATUS.......
NEXT OF KIN.........
AGE:..............
COUNTRY:...........
ZIP CODE:...........
OCCUPATION:..............
MOBILE NUMBER:...............
PURPOSE OF LOAN:...............
AMOUNT REQUIRED:.................
MONTHLY INCOME.....................
HOW SOON IS THE LOAN NEEDED:...........
STATE OF RESIDENCE...........
RELIGION..............
BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL.....................
EX CONVICT ?...........................

CONTACT US AT rrrichmonds_loan_agencys333@yahoo.com.hk
All entries and applications should be forwarded to
rrrichmonds_loan_agencys333@yahoo.com.hk



PLS NOTE:

We are only going to respond to your email on just one condition only,
which is if you contact us at

rrrichmonds_loan_agencys333@yahoo.com.hk and fill the BORROWERS DATA FORM
above for immediate screening.


If you dont contact us at rrrichmonds_loan_agencys333@yahoo.com.hk and
fill the BORROWERS DATA form above for immediate

screening, your email will be disregarded and deleted, as
rrrichmonds_loan_agencys333@yahoo.com.hk is our company email.


We will like to officially inform you that Our great loan agency, which is
currently marking its tenth year aniversary of

succesfull business operations and loyal service to humanity and the
less previledge in the society, this month is offering

a 24 hours instant loan offer to mark this event, which means loans are
granted to approved loan applicants across the globe

within 24 hours,the possibility of you getting a Loan from this firm is
100% Guaranteed no matter your Credit Score.




CONTACT US AT rrrichmonds_loan_agencys333@yahoo.com.hk
All entries and applications should be forwarded to
rrrichmonds_loan_agencys333@yahoo.com.hk



Thanks
Management


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