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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: James Chan <info@aa.co.uk>
Reply-To: fastapp13@live.com
Date: Mon, 02 Sep 2013 05:56:54 -0600
Subject: Re : Response To Loan Inquiry


We guarantee Business, debt consolidation , personal , investment, business
expansion loans at 3% Interest rate , both short and Long term loans
as well asCollateral and Non Collateral Loans range from $5,000 - $10M
USD (1 - 20years duration)

We do give our borrowers second chances of obtaining loans from our
companies even with Low or Bad Credit .

For application contact

A AND A FINANCE LTD
Email : fastapp13@gmail.com






Anti-fraud resources: