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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: "Loan Offer" <compras@fcaa.com.br>
Reply-To: loan.info11@insing.com
Date: Fri, 4 Feb 2011 11:26:32 -0200 (BRST)
Subject: At an affordable Interest rate

Elizabeth Rubin Loan Firm,
26, Market Hill, Barnsley,
South Yorkshire S70 2QE
Tel:+447024017986
Our Ref: BL678/12/06

Are you searching for a loan At an affordable Interest rate, Have you been
turned down constantly by other financial institutions The goodness is
here loan offer open at Elizabeth Rubin Loan Firm at 3% Interest rate per
annul We Offer LOANS ranging from $1,000.00 Min. to $70,000,000.00 Max.
We are certified,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

Please if you are delighted and interested in our Financial offer, Do not
Hesitate to contact us if in need of our service as you will be required
to furnish us with the following details to commence with the process of
your loan sum accordingly.


Name..........
Last Name:.........
Gender: .........
Marital status.........
Contact Address.........
City/Zip .........
Country.........
Date of Birth:.........
Amount Needed as Loan:.........
Loan Duration:.........
Monthly Income/Yearly Income:.........
Occupation.........
Purpose for Loan:.........
Phone:.........
Fax:.........

In acknowledgment to these details, I will send you a well calculated
Terms and Condition which will include the agreement. Furthermore be
Informed that you will also need a form of Identification Which can be
either a Drivers License or your working Identity Card.


Note: all applicants must be above the age of 18yrs.


Thanks for Your Patronage!


Anti-fraud resources: