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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: "New Height Finance " <domenico.ombres@ptvonline.it>
Reply-To: New Height Finance <trustfunds27463@yahoo.com>
Date: Tue, 4 Feb 2014 00:25:09 +0100
Subject: Loan






Registered Address: 20 Springvale Road, Westville in Durban South Africa.
Email: trustfunds27463@yahoo.com

Website : http://www.nhfinance.co.za/index.php
Motto: Investing For Generations.
******************************************************************************.
You are welcomed to New Heights Finance Cash Loan ,our obligation is
helping the needy to gain financial stability in order to meet with
the demands of living.
We give out loans from the range of $1,000 to $90,000,000 USD,at 3.0%
interest rate Our loans are well insured and maximum security is our
priority, New Heights Finance is a legitimate and well known
British approved loan lending company based in South Africa and England
* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?
* Then Apply Within If You're Interested..

Sincere Regards
Steve Lumpa
trustfunds27463@yahoo.com
NEW HEIGHTS FINANCE

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