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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: "Links Financial Loan Lender." <info@loan.com>
Reply-To: <links.financialloans.org.uk@w.cn>
Date: Tue, 12 Jul 2011 22:17:59 -0000
Subject: Loan Application We Offer @ 3%.(Serious Inquiry Only)....

Are you in need of financial help? and you need a loan for your business
or to solve other monetary issues?.We offer loans ranging from 10,000GBP
min. to 100,000,000GBP Max and Above. at a 3% interest rate. contact us via email (
links.financialloans.org.uk@w.cn ) with the information listed below:

Names in full:
Address:
Gender:
Occupation:
Email:
Phone Number:
Amount Required:
Loan Duration:
Country:

NOTE:
In acknowledgment to these details, I will send you a well
calculated Terms and Condition for the amount you require.
We give out the following categories of loan listed below:
====================================================================
* Platinum packaged loan (100,000,000.00GBP)
* Gold packaged loan (20,000,000.00GBP)
* Premium packaged loan (10,000,000.00GBP)
* Large Scale business loan (1,000,000.00GBP)
* Mortgage Loan (500,000.00GBP)
* Small scale business Loan (200,000.00GBP)
* Venture Capital (100,000.00GBP)
* Equipment Loan (50,000.00GBP)
* Consumer Loan (20,000.00GBP)
* Student Loan (10,000.00GBP)
====================================================================

Warm Regards,
Barr: Franklin Alexzander
Interested person or persons should contact us on our companies Email
Address:links.financialloans.org.uk@w.cn

Anti-fraud resources: