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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: "M*G LOANS" (may be fake)
Reply-To: <ragusacapitalint1@hotmail.co.uk>
Date: Sat, 14 Jul 2012 23:53:13 -0700
Subject: LOANS /INVESTMENTS

M*G INVESTMENTS is into funding of Busineses,corporate boides and
individuals to meet all types of Cash Flow Needs. This could range from
mortgages,business and personal loans, Commercial Loans , Hard Money Loans ,
upfront cost to close a loan, Construction Loans , Loan Guarantee Programs ,
Commercial Debt Management , Venture Capital,bond loans, Project funding,&
Many more.
Our loans are unsecured with No collateral required. Our service is opened
to interested clients worldwide.

* Annual interest rate is 3%

* Repayment commences 12 Months after loan is disbursed

* No collateral facility required

* Poor credit not a disadvantage

* Loan Repayment spreadout over years
WE PAY COMMISSION TO LOAN REFERAL SERVICES!!

Rosaline
M*G INVESTMENTS
...YOUR SURE FUNDER!!
email:mandinvest1@live.com

Anti-fraud resources: