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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: "MALAYSIA END OF THE YEAR LOANS" <mking@boe.co.uk>
Reply-To: francislim@windowslive.com
Date: Wed, 26 Oct 2011 04:40:16 +0200 (CEST)
Subject:

Good Day,

Do you need 100% Finance?? Contact .... a financial lender and
consultant, CEO Of PRIVATE HOME LOANS,For Debt Consolidation Loans,
Business Loans, Private loans, Home Refinancing Loans. The Offer Ranges
from $5,000.00 Min. To $200,000,000.00 Max. at 2% interest per annum.Get
the best for your family and own a dream home as well with our General
Loan scheme.
If interested, Please provide the following:

NAME.....AGE....SEX....COUNTRY...OCCUPATION...PHONE
NUMBER.....ADDRESS......Amount Required.....

Loan Terms/Duration....

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. Please all replies should be
forwarded to the Contact Person.

Barr.Mr Mark Jeff
Mobile:+60132848807



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