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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: "Uplift Loan Finance" (may be fake)
Reply-To: <upliftloanagency@yahoo.co.uk>
Date: Wed, 22 Jun 2011 14:00:45 +0100
Subject: Get Loan As Low As 3% Interest Rate

I AM Dr Adolf Stratford Of UPLIFT FINANCE AGENCY (UK), ARE YOU IN NEED OF A LOAN FOR ANY PURPOSE? ARE YOU IN A FINANCIAL PROBLEM?, DO YOU NEED FINANCIALSOLUTION? UPLIFT LOAN FINANCE IS THE SOLUTION TO ALL YOUR FINANCIAL PROBLEM, OUR LOANS ARE EASY, CHEAP, AND QUICK, CONTACT US TODAY FOR THAT YOUR LOAN YOU DESIRE, WE CAN ARRANGE ANY LOAN TO SUIT YOUR BUDGET AT ONLY 3%
INTEREST RATE. IF INTERESTED, FILL OUT THE APPLICATION DETAILS BELOW:

APPLICATION DETAILS
Full Name:..........................................
Contact Address:.............................
Phone:...................................................
Amount Needed as Loan:...............
Loan Duration:...................................
Annual Income:.................................
Occupation:...........................

In acknowledgement to this mail, we can start the processing of your loan.

Regards as I look forward to hearing from you urgently,

Contact Me Via My Email.



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