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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: "PATRICK FINANCE LOAN" (may be fake)
Reply-To: <pp4363988@msn.com>
Date: Wed, 22 Feb 2012 04:00:20 +0530
Subject: Loan Services Offered


Good Day,

21/02/2012

Welcome to PATRICK LOAN INVESTMENT PLC, a market place where people borrow
money from,sidestepping the banks. In our services, We Offer an unsecured loan to
individuals and cooperate Bodies at a 3% rate,Mobile Loans,Bad Credit,Home Loans,School loans,etc
approved withing 72hours or less, so any interested person should fill out the
below information so that we can proceed further immediately ok...

BORROWERS INFORMATION

(1)Full Name:
(2)Permanent Address:
(3)Sex & Age
(4)Occupation:
(5)Country/state

LOAN INFORMATION

(1)Amount Needed:
(2)Loan Duration:
(3)Monthly Income:
(4)Salary Date:....
(5)Valid Telephone/Fax:
(6)Loan Purpose:
(7) Mobile Number:.....
(8) fax Number:......

OUR MISSION IS TO ASSIST PEOPLE FINANCIALLY!!!
Emails ;pp4363988@msn.com

Anti-fraud resources: