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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: "Desmond Oneil" (may be fake)
Reply-To: <des_oneil11@yahoo.com>
Date: Thu, 7 Feb 2013 04:58:47 -0500
Subject: Re: Loan

Hi,
Am Desmond Oneil, am an international marketer presently attached to the Kuwait Fund

Organization.
Am marketing for the great business empire of His Royal Highness Sheikh Sabah Al-Ahmad

Al-Jaber Al-Sabah of the Kuwaiti Emirate, now looking to diversify.
I would welcome you /your company for discussions on Loans and even possible partnership in

business development in your field and other businesses/investments.

The Kuwait Fund Organisation have an environmental friendly development initiative for

diversification which we have rolled out Two Billion USD (USD$2,000,000,000.00) to give out

as loan for interested companies, organizations, individuals etc.
http://www.kuwait-fund.org


We offer interest rates at 5.5% and a 12 month moratorium before repayment commences plus an

option of choosing a monthly or yearly amortization payment in your repayment plan.

So If you/your company are interested in obtaining Loan, kindly contact me and send me your

company profile/project details.
The project details should include the complete costs valuations. Then after verification,i

will recommend you for the loan, and then introduce you to the coordinator.
my email is : des_oneil11@yahoo.com

Kind Regards,
Desmond Oneil
International marketer, www.kuwait-fund.org

Anti-fraud resources: