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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: "Lawrence Nash" <info@power.com>
Reply-To: silvercorphelpdesk1@gmail.com
Date: Tue, 24 Jan 2012 11:18:23 -0200 (BRST)
Subject: All replies to silvercorphelpdesk1@gmail.com




Good Day

Do you need an urgent loan facility to help you meet up with your immediate
needs? then you have no alternative than to get an instant and very affordable
loan facility from our great loan Agency. Car loans, mortgage
loans,consolidation loan, E.T.C you don't need to search any further, we are
here at your door step to help and assist you in all areas of loan
syndication,we offer secured and unsecured loans to genuine individuals and
companies at a very low interest rate within 48 hours, contact us at
silvercorphelpdesk1@gmail.com

Fill the application form below

First Name.................
Last Name.................
Occupation.................
Sex....................
Country..................
State................
Monthly income..................
Amount Needed...............
Duration.....................
Phone Number.....................

E-mail:silvercorphelpdesk1@gmail.com
Regards
Mr Lawrence Nash.



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