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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Platinum Finance Ltd UK <gh_milt@yahoo.co.uk>
Reply-To: platinume_finance@yahoo.co.uk
Date: Sat, 16 Mar 2013 12:46:39 +0000 (GMT)
Subject: secure your loan and financial aids for business development and expansion.




Dear Sir,



We are writing to inform you that our company Platinum Finance Limited is a leading global financial institution based in London UK. We assist both individuals,corporate bodies, governmental agencies and non governmental organizations to secure international financial aids for business development and expansion.



Kindly avail yourself this opportunity to a secured and non secured loans, line of credit through our numerous lending banks on a low percentage interest rate



We also engage in the transaction of buy-sell and discount of bank instruments such as B/G, SBLC, MTN, L/C etc for business enhancement. PPP are also available.



We will respond to any of your inquiries while wishing you a fruitful business day.



Pete Mathewson

Executive Director

Platinum Finance Ltd UK.

Tel:+44-702-406-2852.

Fax:+447005947269

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