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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: "Pantheon Financial Group" <office_shine@nexyzbb.ne.jp>
Reply-To: pantheonfinancial@yahoo.com.hk
Date: Sat, 9 Apr 2011 07:25:18 +0900 (JST)
Subject:




Pantheon Financial Group
Head office – Springfield House, 76 Wellington St, Leeds LS1 2AY.


Are you tired of Seeking Loans and Mortgages,have you Been Turned down
constantly By your banks and Other Financial Institutions. We Offer LOANS
ranging from $3,000.00 Min. to $10,000,000.00 Max. at 4% interest rate per
annun. LOANS for developing business a competitive edge/business
expansion. We are certified, trustworthy, reliable, efficient,Fastand
dynamic. and a co-operate financier for real estate and any kinds of
business financing, we give out long term loan for five to fifty years
maximum.

We offer the following kinds of loans and many more;

* Personal Loans
* Student Loan
* Business Loans
* Consolidation Loan
* Combination Loan
* Home Enhancement
* Car Loan

If interested kindheartedly fill the application form below for further
information.

First Name:___________ Middle Name:____________Surname:______________

Sex:__________Date of birth: ________ Month:________Year:__________

Country:___________ State:___________ Code:__________Tel:_________

Occupation: ___________ Monthly Income: ____________

Loan Amount Needed:_____________ Loan Duration: ______________

Thanks.

Sign.

Management.

Tell: +(44)-7024054791
Fax: +(44)-700-593-8816
E-mail: pantheonfinancial@yahoo.com.hk


Independent Financial Advisers

Independent Financial Advisers Pantheon Financial Ltd (no. 4300595) group
of companies incorporating Pantheon Financial Management Ltd (no. 3293439)
and Pantheon Financial Investments Ltd (no. 1457595). Authorised and
regulated by the Financial Services Authority.
All are registered in England and Wales and Nigeria.
Henton & Co Financial Services is a trading style of Pantheon Financial
Management Ltd
Head office – Springfield House, 76 Wellington St, Leeds LS1 2AY.
Pantheon Financial Ltd has no connection with Pantheon Ventures Ltd or its
affiliated companies or with any funds managed or advised by Pantheon
Ventures Ltd or its affiliated companies, including Pantheon
Participations PLC.



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