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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: PHILIP TWITER <Info@loan.com>
Reply-To: phtwiter1@aim.com
Date: Tue, 08 Feb 2011 19:47:15 +0700
Subject: APPLY FOR YOUR LOAN

:

Hello, Do you need a quick long or short term loan with a relatively low
interest
rate as low as 3%? We offer business loan, personal loan, home loan, auto loan,
student loan, debt consolidation loan e.t.c. no matter your credit score.

We are guaranteed in giving out financial services to our numerous clients all
over
world. With our flexible lending packages, loans can be processed and
transferred
to the borrower within the shortest time possible, contact our specialist for
advice
and finance planning. If you need a quick loan contact us via Email-
(phtwiter1@aim.com)

Name............
Amount Needed........
Duration..........
Country............
Phone Number........
Age.............

Best Regards,
Mr Philip Twiter






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