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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: ecjr72 <ecjr72@cybermallin.com>
Date: Wed, 19 Feb 2014 18:16:42 -0500 (EST)
Subject: Loan Like Never Before...Apply Now..Contact Us Via
Email(mrwatsonleonstarloansuk@outlook.com)

Star Loans Limited UK.

We offer different types of loans within the UK and worldwide for as low as
2.1%.

No credit check and you can borrow as from 10,000USD to 100,000,000USD and once
your application is processed and approved, your loan will be transferred into
your local bank account in less than 3 working days.

Get back to us if you are interested so we can start with your application.

contact us via email: mrwatsonleonstarloansuk@outlook.com
Phone Number: +447937422821

company address: Star Loans Ltd,
Evolution House,
East Tyndall Street,
Cardiff,
CF24 5DA

Anti-fraud resources: