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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: (sent from abused email account)
Reply-To: raywilliamloaninvestment@gmail.com
Date: Sun, 27 Feb 2011 00:11:38 +0800
Subject: FINANCIAL OFFER


Good Day,

Are you tired of seeking loan, Are you in any financial mess or do
you need funds to start up your own business? Do you need loan to settle
your debt or pay off your bills or start a nice business? Do you have alow
credit score, and you are finding it hard to obtain capital loan from local
banks/other financial institutes? Do you need a loan or funding for any
reason such as,
* Vehicle Loans
* Real Estate Loans
* Business Loans
* Other Loans
* Line of Credit
* MasterCard

LOAN RATES:
Minimum: $5,000 (Five Thousand USD)
Maximum: $10,000,000 (Ten Million USD)

Contact us via Email :raywilliamloaninvestment@gmail.com

Note: Loan is giving out for just 3% interest rate yearly. Kindly

be informed that loan will be given to you in any country you reside
in the world.Any client who is in need, should provide the following

informations in order for us to open a loan processing file.

1.FULL NAME: .....................
2.ADDRESS:. .....................
3.OCCUPATION:......... ............
5.STATE: ........................
6.CITY:.. .........................
7.SEX:. .........................
8.AGE......................... ....
9.CELL PHONE NUMBER:..............
10.AMOUNT NEEDED AS LOAN:..........
11.MONTHLY INCOME.................
12.DURATION:.. .....................
13.COUNTRY.........................

Thanks For Your Co-operation
MR.RAY WILLIAMS.
EMAIL ADDRESS:raywilliamloaninvestment@gmail.com

Anti-fraud resources: