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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: "FINANCIAL TRENDS (2)" <trendsonline@yahoo.co.uk>
Date: Sat, 02 Mar 2013 04:31:33 -0400
Subject: 2-3-2013 LOAN NEWSLETTER



Reach you goals in life easy, fast, and safe with our Loan
Service offers.

We Offer Loans to individuals, Firms and corporate bodies at
a low interest rate. Loan
terms determinant. Loan for developing business at a
competitive edge.


We offer all kinds of loan including the following:
Inventor Loans
Debt Consolidation
Horse Loans
Line of Credit
Second Mortgage
Personal Loans
Student loan
Business Loans

Undergraduate Loans
Graduate Loans
MBA Education Loans
Medical Education Loans
Legal Education Loans
Study Abroad Loans
Combination Loan

We await your anticipated responds,

Email; trendsonline@yahoo.co.uk
Mobile; +447042045260
WEBSITE; http://trendsonline.webs.com/
Dr.Mauri Ney

Anti-fraud resources: