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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: "Klink Loan Finance Sdn Bhd." (may be fake)
Reply-To: <klinkloanfirm@yahoo.com>
Date: Sun, 7 Apr 2013 12:13:33 +0400
Subject: Loan Application

Klink Loan Finance Sdn Bhd.
456-2C Jalan Puteri 2/4,
Bandar Puteri, 48180 Puchong Selangor, Malaysia.
TEL: +60166283956.

Hello,

This is to inform you that we are granting loans to our old and new customers at two percent interest rate within the minimum range of $10,000 to maximum of $100,000,000.Are you in any kind of financial difficulty? Are you in search of a legit loan? Tired of seeking loans and mortgages? Have you been turned down by your banks? Do you need a loan to clear your debts/bills?? .
Then your financial trauma is over, we offer loans at 2% interest rate. We are certified and trustworthy. we can help you with financial assistance. Contact us now via e-mail ... klinkloanfirm@yahoo.com

Apply now for your cheap loan at two percent interest rate. Provide the details below if interested:

Name:
Loan Amount:
Duration:
Phone Number:

Best regards.
Klink Loan Finance Sdn Bhd.

Anti-fraud resources: