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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: "NHS Finance Credit Union" <infonhs@financier.com>
Reply-To: infonhs@execs.com
Date: Mon, 10 Feb 2014 10:16:11 -0000
Subject: NHS Finance Loan Offer At 2.9% Fixed Interest Rate.




Get a loan from R10, 000(Ten Thousand South Africa Rand) up to R10,
000,000.00 (Ten Million South Africa Rand) whenever you need it at
a fixed interest rate of 2.9% for your peace of mind. Whether you
need money for unexpected expenses, a medical crisis, to further
children’s’ education, home renovations, car loan, business loan or
consolidate your accounts NHS Credit Union personal loan could be
the an ideal solution.

With NHS Finance Credit Union, you don't need to wait any longer for
the loan you need! Apply right now in 2 easy steps-starts by
completing the short applications form below and return by email.
You'll have a decision in maximum 24 working hours and a cash lump
sum could be in your account within just 48 hours!

Short Application Form:
1. Full Names: ......................
2. Contact Address: ..................
3. Contact Office Tel No: ..........
4. Contact Cell No: ..................
5. Contact Email: .................
6. Occupations: .....................
7. Monthly Incomes: ............
8. ID Number: ................
9. Marital Status: ............

Yours in Services,
Juliette Parker (Mrs.),
NHS Finance Credit Union,
(Loan Manager Operations)
Contact No: +27743298362
Email: nhsfinance@execs.com

Anti-fraud resources: