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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: "BBKONLINE LOAND AND MORTGAGES LTD" (may be fake)
Reply-To: <kkg47@rediffmail.com>
Date: Wed, 23 Jan 2013 02:11:59 -0600
Subject: BREAKING NEWS! APPLY FOR YOUR LOAN NOW.

BBKONLINE LOANS
AND MORTGAGES
LTD BAHRAIN.

I am a Loan Consultant for BBKONLINE LOANS AND MORTGAGES LTD BAHRAIN. I head our China branch. We consult for loans grant at an affordable interest rate of 2% only to all credible loan seekers who are in need of Financial assistance, Business loan, Home mortgage, Car Loan, Personal, Loan for Department Consolidation and Real Estate.

If this interests you or your company, You can contact me at my email address below;


You will be glad you did.


Ms Elham Ibrahim Hassan
Head of Foreign Operations
e-mail;kkg47@rediffmail.com
Website: www.bbkonline.com
Address: Floor 1 Guo Xin Mansion,
Renmin East Rd, Wenzhou, Zhejiang, China



The information in this e-mail and any attachment(s) here to is only for the use of the intended recipient and may be confidential or privileged. If you are not the intended recipient, any use of, reliance on, reference to, disclosure of, alteration to or copying of the information for any purpose is prohibited. Any information not related to Ms Elham Ibrahim Hassan official business is solely the author's and does not necessarily represent BBKONLINE LOANS AND MORTGAGES LTD'S view and is not necessarily endorsed by Ms Elham Ibrahim Hassan. BBKONLINE LOANS AND MORTGAGES LTD shall not be liable for loss or damage caused by viruses transmitted by this e-mail or its attachments. BBKONLINE LOANS AND MORTGAGES LTD is not responsible for any unauthorised changes made to the information or for the effect of such changes.

Anti-fraud resources: