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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: "Sterling Financial Services" <info@hotmail.com>
Reply-To: s-financial_services@webadicta.org
Date: Fri, 24 Jan 2014 04:24:39 +0100
Subject: lainan mihin tahansa tarkoitukseen




--
Terveisin,

Takaus lainan tarjoaa Sterling Financial Services Oy, jonka korko on 3%.
Kiinnostuneille henkilöille, organisaatio, yhteiskunta, jne, on annettava
seuraavat tiedot ja lähettää takaisin meille jalostettavaksi.

Lainanottajat täydellinen nimi ====
Määrä tarvitaan Laina ====
Syynä lainanotto ====
Laina Kesto ====
Puhelin ====
E-mail ====

Huom: Kaikki viestit lähetetään yhtiömme email:
financial_services@webadicta.org, Odotamme saavamme tietoa.

Kiitos,
Roberto J. Jimenez
Marketing & Business Development Manager
Puh: +44-7042058584

Anti-fraud resources: