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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: "CREDIT ALPHA LIMITED LOAN" <info@loan.com>
Reply-To: alphalimitedloan1@zbavitu.net
Date: Wed, 16 Feb 2011 23:22:19 +0100
Subject: CREDIT ALPHA LIMITED LOAN




--
Dear Sir/Madam,

We are private loan agency located in a ASIA MALAYSIA.Do you need
financial advancement this year? The management of CREDIT ALPHA LIMITED
LOAN COMPANY, now gives out loan Internationally from US$5000.00 to
US$10,000.000.00 at low rate of 2.% per annual. Interested applicants are
to contact the management via email:(alphalimitedloan1@zbavitu.net ) with
the below details:

BORROWERS INFORMATION

{1.}Names {2.}Country [3.}Address: [4.}Age: 5.Fax Number: {6}.Personal
Number: {7.}Occupation: 8.Sex: {9.}Monthly Income: {10}.Amount Needed:
{11.}Loan duration:

Best Regards

Best regards,
Dr Lee Seng.
CREDIT ALPHA LIMITED LOAN




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