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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: "Princeton Loan Services." (may be fake)
Reply-To: <princeton.loanservices@gmail.com>
Date: Tue, 12 Feb 2013 12:08:41 -0500
Subject: Get a Loan Within 72Hrs

Princeton Loan Services.
NEWBURN ENTERPRISES CENTRE,
HIGH STREET, NEWBURN,
NEWCASTLE UPON TYNE,
NE15 8LN
UNITED KINGDOM

Princeton Loan Services is a Loan firm and a cooperate financial for real estate and all forms of business financing. I, Mr. John Campbell am the financial controller of Princeton Loan Serivices. The Firm offer loans to individuals, companies, agencies and cooperate bodies at 2% interest rate, loan terms determinant, the minimum loan amount is $10,000USD and maximum amount of $100,000,000USD. The Firm also give Loan for developing businesses, a competitive edge/business expansion.Get the best for your family and own a dream home as well with our General Loan scheme. All loan are wire transfer into borrowers bank account after approval of loan Application.

We offer the following types of loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
* Combination Loan
-Low Down or Zero Money Financing Program Available
-Great Refinance Programs with competitive pricing, fixed, arm, interest only.
-Quick Cash Loans: Home Equity Lines of Credit and 2nd loan
Self-specified, No Asset, all that is needed is guarantor.

NOTE: Bear in mind that it will take less than 48 Hours to process your file and the possibility of you getting a Loan from this firm is 100% Guaranteed no matter your Credit Score.

Contact E-mail: princeton.loanservices@gmail.com

If interested, Please provide the following:

Full Name/Address/Tel Number/Amount Required/Loan Terms/Duration

HERE to find a better way to financial freedom!

Mr. John Campbell
Financial Controller
Princeton Loan Services.
NEWBURN ENTERPRISES CENTRE,
HIGH STREET, NEWBURN,
NEWCASTLE UPON TYNE,
NE15 8LN
UNITED KINGDOM

Anti-fraud resources: