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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: mobilesarrivals@yahoo.co.uk
Reply-To: indianloanfirmoffer@gmail.com
Date: Sat, 29 Dec 2012 08:00:15 +0530
Subject: certified loan lender @3%

We are certified loan lender, we offer secured loans to individuals and companies at low interest, and we offer long and short term loans. We have brought ailing industries back to life and we back good business ideas by providing funds for their upstart. For further details respond immediately.
contact info;
Regards,
Mr. Thakur Devinder;
Managing Director
Email: indianloanfirmoffer@gmail.com


Estamos certificados prestamista de préstamos, ofrecemos préstamos garantizados a particulares y empresas a bajo interés, y ofrecemos los préstamos a largo plazo ya corto plazo. Hemos traído a sectores en crisis a la vida y nosotros, las ideas de negocio de nuevo bien al proporcionar fondos para su advenedizo. Para más detalles responder inmediatamente.
información de contacto;
Saludos,
Sr. Devinder Thakur;
director Gerente
Email: indianloanfirmoffer@gmail.com

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