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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: prosol@supernet.com.bo
Reply-To: enquries@admin.in.th
Date: Tue, 26 Jul 2011 13:29:20 -0700
Subject: Do you need 100% Finance??

Do you need 100% Finance?? Contact Mr.Mike Spencer a financial lender and consultant, CEO Of TROPICAL LOAN ONLINE SERVICES, For Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing Loans. The Offer Ranges from $5,000.00 Min. To $100,000,000.00 Max. at 3.2% interest per annual.Get the best for your family and own a dream home as well with our General Loan scheme.

If interested, Please provide the following:

Full Name
Address
Tel Number
Amount Required
Loan Terms
Duration
Reason for loan


Note Bear mind that it will take less than 48 Hours to process your file and the possibility of you getting a Loan from this firm is 100% Guaranteed no matter your Credit Score.

Note If you are not interested please do not reply.

Anti-fraud resources: