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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: GLOBAL FINANCIAL INC. <global_funding@aol.com>
Reply-To: <globe_financialinc@aol.com>
Date: Wed, 19 Dec 2012 09:05:25 +0100
Subject: YOUR LOAN DELIVERY IN 24HOURS ==== APPLY NOW !

Greetings to you,

I am sorry I sent you this mail which came as unsolicited E-mail in your Folder,getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But GLOBAL FINANCIAL INC. has made that difference in the lending industry as We can arrange for a loan from the range of $3,000 to $10,000,000 . No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true GLOBAL FINANCIAL INC. says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital .

Our Services Include the Following:-

*Investors Loans..........

*Debt Consolidation...........

*Second Mortgage...............

*Business Loans.............

*Personal Loans...............

*International Loans...........

For further details to go about procuring a loan from: Kindly Fill And Return the form below to proceed :

Full Names:
Address:
Country:
Mobile/Phone number:
Amount needed as loan:
Loan duration
Purpose of Loan:
Occupation:
Age:
Sex:
Have you ever applied for a loan?:

Thanks ,

Management.

Anti-fraud resources: