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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: lisa benson <bensonlisa7@gmail.com>
Reply-To: successloanfinance.loan@gmail.com
Date: Sat, 2 Mar 2013 17:57:08 +0100
Subject: loan offer

--
Do you need a loan urgently. If you are denied a loan from your bank or a
financial institution? Do you need a loan to pay bills or buy a home?



Let's loan interest rate of 2%, we offer loan

3,000,000USD to 100,000,000. OoUSD. If interested, please contact us.



email us: successloanfinance.loan @ gmail.com



Give us the following information



Full name:

Home phone:

country:

for example:

Gender:

Age:

Marital status:

Amount of loan needed:

Duration of loan:

occupation:

Purpose of Loan:





Mrs Lisa Benson

Success Loan Loans

successloanfinance.loan @ gmail.com





Borrowing is good

Back pay is better

To properly use the best

Our goal is your success

Contact us today!

Anti-fraud resources: