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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: STANDARD LOANS <wbmarketing@wb.com> (may be fake)
Reply-To: standardloansfinance@rediffmail.com
Date: Wed, 12 Feb 2014 01:52:53 -0800
Subject: Hinweis: Leiten Sie Ihre Antwort auf diese E-Mail NUR:
standardloansfinance@rediffmail.com




Sie ben=F6tigen Gesch=E4fts-oder pers=F6nliche Darlehen?
M=F6chten Sie Ihr Unternehmen refinanzieren?
Unser Unternehmen ist in den Vereinigten Staaten und Europa. Wir geben Darl=
ehen an jedem einzelnen Unternehmen und bei 3% Zinsen pro Jahr. F=FCr weite=
re Informationen, kontaktieren E-Mail: standardloansfinance@rediffmail.com =
=20

Hinweis: Leiten Sie Ihre Antwort auf diese E-Mail NUR: standardloansfinance=
@rediffmail.com =20

=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D

Do you need funding?
Do you need Business or personal Loan?
Do you wish to refinance your company?

Our company is based in United States and Europe. We give out loan to any i=
ndividual and company at 3% interest rate yearly. For more information, Con=
tact Email: standardloansfinance@rediffmail.com =20

Note : Forward your response ONLY to this Email: standardloansfinance@redi=
ffmail.com

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