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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: "LTD JEX Financial Investment LTD" (may be fake)
Reply-To: <jexfinancial@yahoo.co.uk>
Date: Wed, 9 May 2012 01:53:18 +0530
Subject: INSTANT LOAN

JEX FINANCIAL INVESTMENT LIMITED
Queen's House,14 Fitz Road, Wales
CF24 OUY, United Kingdom (UK)
Tel: +44 871 315 9131


We are please to introduce ourselves as JEX Financial & Investment Ltd, We offer loan at low interest rate s , we offer all types of Loan. We offer loan to local and international client s , No unnecessary delay, direct access to the money in your bank account within just 48 hours.

Have you been turned down by your bank?
Are you in debt?.
Do you have bad credit?.
Do you have unpaid bills?.
Do you need to set up a business?.
Do you need to improve your business?.
Do you need money to start new project?.
Do you need money to complete your contract?.

Worry no more as we are hereby offer you loan at low interest rate s , Feel free to commuinicate with us.

Regard's

Mr. Archer Anthony
LOAN MANAGER.
JEX FINANCIAL & INVESTMENT LTD

Anti-fraud resources: