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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: "Mr.Mike Kelly" <info@loans.com>
Reply-To: mountainwestfinance1@gmail.com
Date: Tue, 8 Feb 2011 09:04:53 -0600
Subject: {Spam?}


Hello,

I Mr.Mike Kelly of MOUNTAIN WEST FINANCE,i offer out loans to serious minded
individuals.I give out my loan at 5% interest rate minimum of $2,000 and a
maximum of $900,000,000 from 1 to 20 years.

Available Loans are:
* Personal Loans
* Business Loans
* Combination Loan
* Consolidation Loan And Many More

contact me today via:(mountainwestfinance1@gmail.com)

LOAN APPLICATION:

* Name Of Applicant:...............
* Country: ....................
* Home Address:.................
* Age:..........................
* Sex:..........................
* Tel:..........................
* Mobile:.......................
* Amount Requested: ...............
* Loan Duration: ..................
* Loan Purpose.....................
* Monthly Income:...................
* Salary Date:...........................

So,if you are interested,get back to me by filling the loan form.

Mr.Mike Kelly
MOUNTAIN WEST FINANCE
Contact me via: mountainwestfinance1@gmail.com





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