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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 INSTITUTION COMPANY" (may be fake)
Reply-To: <ifinancialinstitutioncompany@rediffmail.com>
Date: Mon, 11 Mar 2013 13:07:04 -0400
Subject: Loan offer

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business?
Do you need a student loan? Do you need loan to settle your debt or pay off your bills or start a nice business?
Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes?
We can give you all you desire in getting a loan with the following benefit below.

* Arrangements to Borrow up to $2,000,000,000
* Choose between 1 to 25 years repayment period.
* Choose between monthly and annual repayment plan.
* Flexible loan terms and conditions applied.
* Interest rates as low as 5%.

All these plans and more on contacting us,

Please apply by sending us an email and the amount you which to borrow
to the contact email below for further correspondence.

Email Address :ifinancialinstitutioncompany@rediffmail.com


Regards

Mrs Jennifer Cool

FINANCIAL INSTITUTION COMPANY
Investment and Loan Limited!!!

Anti-fraud resources: