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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: "Epay Loans Services Ltd" (may be fake)
Reply-To: <info@epayloanservices.co.uk>
Date: Fri, 4 Nov 2011 13:33:18 +0200
Subject: BEST LOAN OFFER EVER !!!

--
"This Season.... Epay Loans Services Ltd, Offers life changing loans with interest rates as low as 4% for the a maximum period of 20years." Now including a sweet bonanza for SA loan seekers. Dont miss out !!!

We offer loans to Business firms, companies and individuals at an affordable interest rate of 4% for the whole loan duration, be it 20years, Wow !!! Awesome , right ?

Make a Difference and Lend Today! contact us now for : Business Loans, Private loans,Debt Consolidation Loans,Home Refinancing Loans, Auto Loan , Personal loans ... Come on , just name it and we are there for you... Can you beat that ?

Withness easy finance at your disposal.

Visit our website today and fill our online forms to get started : (www.epayloanservices.co.uk) or Contact us via Email : (info@epayloanservices.co.uk) for our loan application forms. Our services are quick, affordable and flexible, 2 - 5 days approval , No hassle, No delays .

Thanks


Adverts Dept
(Epay Loans Services Ltd)
www.epayloanservices.co.uk

Anti-fraud resources: