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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: Doctor Manvin Williams <info@info.com>
Reply-To: loan-help-ishere-takeloan@eb2a.com
Date: Thu, 03 Feb 2011 02:47:38 +0100
Subject:



Hello Loan Seekers,


Are you tired of Seeking Loans and Mortgages,have you Been Turned down
constantly By your banks and Other Financial Institutions.

We Offer LOANS ranging from $3,000.00 Min. to $10,000,000.00 Max. at 4%
interest rate per annul. LOANS for developing business a competitive
edge/business expansion. We are certified, trustworthy, reliable,
efficient,Fast and dynamic. and a co-operate financier for real estate and
any kinds of business financing, we give out long term loan for five to
fifty years maximum.

We offer the following kinds of loans and many more;

* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement


Thanks For Your Patronage!

'Your Business Is Our Blessing'


Doctor Manvin Williams.
Financial Controller/Operation Manager.
LENDING STREAM LOAN LTD
Email:loan-help-ishere-takeloan@eb2a.com


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www.galiciaaberta.com
Información mantida pola Secretaría Xeral de Emigración da Xunta de Galicia

Anti-fraud resources: