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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: LOAN OFFER <g32@133270.onmicrosoft.com>
Reply-To: <loanfinancialcompanyltd@gmail.com>
Date: Tue, 7 Jan 2014 04:43:34 +0530
Subject: Do you NEED ANY KIND LOAN ? APPLY NOW WITH YOUR FULL DETAILS.


Dear Valuable customer,

We offer loans at an interest rate of 3% for the kindly repayment

period of 1 to 30yrs only ,so i offer out different types of loans

,loan such as Personal loan, Student loan, Company loan, Business

loan, Private and Public investor loan Guardian Finance Company is

offering a floating loan as part of its welfare package to help

individuals and co-operate bodies reach their financial objectives so

For you to get your loan now apply with your full details. contact us

now via email:loanfinancialcompanyltd@gmail.com

Anti-fraud resources: