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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: Tesco Finance Company <radenov@EUnet.rs>
Reply-To: hbpublicist.tescofinanceloans@yahoo.com.hk
Date: Sat, 15 Jan 2011 14:59:36 +0100
Subject: Incredible Life Changing Offer (You Are Not Required To Pay Any Fee Upfront Before Our Company Disburses Your Applied Loan Funds To You)Tesco Finance Company.



Tesco Finance Company
George House (4th Floor),
36, North Hanover Street, Glasgow, G1 2YG
Tel: +447024014479
Fax: +447024075980
Our Ref: TFC UK/345768

This advert is from Tesco Finance Company, offering US Dollars based loans to
genuine applicants from around the world. At this time of global economic
crisis, we are a finance specialist firm that help people stop bad credit
history, with discovery of a win-win solution. We offer finance refuge and also

help in building up a client's financial base. Our services include Refinance,
Home Improvement, Inventor Loans, Auto Loans, Debt Consolidation, Line of
Credit, Second Mortgage, Business Loans, Personal Loans, International Loans,
ect. We are authorized and regulated by the Financial Services Authority (FSA),

which is the regulator of all providers of financial services in the UK. This
means that we must adhere to strict standards and are responsible for the
services we render to you.

Are you financially squeezed? Do you need funds to pay off your credits and
debts without stress? Do you need debt consolidation? Do you need finance to
set up your own business? Are you in need of a free mortgage, private or
business loan for various purposes? Do you need loans to carry out large
projects? Do you need funding for other purposes? Are you wallowing in debts
due to your bad credit score or lack of financial assistance? Then, you sure do

need help and you are at the right place. You need not look elsewhere as our
firm is currently giving out unsecured US Dollars based loans to interested
applicants from around the world ranging from 5,000.00 to 2,000,000.00 US
Dollars, with a fixed and very low interest rate of 1% monthly, to be paid
accumulatively on annual basis over a period of 20 years.

In applying for a loan, you are expected to choose from any of the categories
listed here in US Dollars - {5,000.00}{10,000.00}{20,000.00}{30,000.00}
{50,000.00}{80,000.00}{100,000.00}{150,000.00}{200,000.00}{250,000.00}
{300,000.00}{350,000.00}{400,000.00}{450,000.00}{500,000.00}{750,000.00}
{1,000,000.00}{1,250,000.00}{1,500,000.00}{1,750,000.00}{2,000,000.00}. You are

entitled to a 20year repayment plan, with a fixed annual repayment schedule
over the twenty years repayment plan. This means that for any loan that you may

apply for, you are to pay its calculated interest annually. You are to enjoy
flexible loan terms and above all, obtain your loan easy and fast. As an
interested applicant, you are required to fill in the application form below in

order for us to begin the processing of your loan.

LOAN APPLICATION FORM

Full Names:
Date Of Birth:
Sex:
Marital Status:
Nationality:
Occupation:
Business Name (If Any):
Contact Address:
Purpose of Loan:
Amount Needed As Loan:
Repayment Duration: 20 Years
Land Telephone No. (If Any):
Mobile Telephone No.:
Email Address:

You are expected to send in your reply with the loan application form details
and a scanned copy of your drivers' license or travelling passport as a means
of identifying you. As soon as we receive the above details from you with the
stated amount you need as a loan, you will be sent the calculated interest on
the applied loan, terms & loan conditions and repayment schedule. Thanks for
taking your time to view our advert. Your financial destiny is in your own
hands now. If you want to live that dream of yours, we are your best partners
in making it a reality, as we indeed hope to fund and transact business with
you.

Regards,

Henry Blair (Publicist, Tesco Finance Company).
=============================================
© Copyright 2011. All Rights Reserved. Credit Licence Number 620715
=============================================


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