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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: "GUARANTEE LOAN HOUSE" <Infogt-loans@hawaiianair.com.ph>
Reply-To: cooker-james1@live.com
Date: Mon, 10 Sep 2012 09:11:00 +0800
Subject: Apply Loan


We offer private, commercial and personal loans with very low annual
interest rates as low as 3% in one year to 50 years repayment period
anywhere in the world. We offer loans ranging from $ 5,000 to U.S. $
100 million.

Our loans are well insured for maximum security is our priority. Are
you losing sleep at nights worrying how to get a legit loan lender?
Are you biting your nails to the quick? Instead of beating you,
contact GUARANTEE LOAN HOUSE (Loan Services) now, the specialists who
help stop loans bad credit history, to find a solution that victory is
our mission.

Those interested should contact me by email:
Name of creditor: Mr. Darron L.Harris.
Lender E-mail: cooker-james1@live.com

Best Regards,
Mr. Darron L.Harris





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