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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: "Evans Finance Loan INC" <info@loan.org>
Reply-To: l.evansplc@hotmail.co.uk
Date: Thu, 10 Mar 2011 15:58:25 +0100 (CET)
Subject:

Dear Customer,

Welcome to Evans Finance Loan INC , the best loan offer opportunity to
people of all Nations.

We offer all kinds of loans ranging from Business Loan, House
Loan,Personal Loan, Educational Loan, Project/Contract Loan at a flat Rate
of 2% interest. All Loan Applications are processed and Payments made
within a week.

If interested send the information below Brrower Information Fill In Bellow

Full Names:
Sex:
Your Marital Status:
Tel No:Purpose:
Duration of Loan:
Country:
Amount Needed as Loan:

Contact Email: l.evansplc@hotmail.co.uk

Regards,
Evans Williams
CEO/Evans Finance Loan INC

Anti-fraud resources: