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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: Mrs Andrew logan <davidoleg44@gmail.com>
Reply-To: financialhelpservice07@gmail.com
Date: Mon, 4 Aug 2014 05:49:25 -0700
Subject: LOAN OFFER

--


--


--
DO YOU NEED A LOAN??????

I am Mrs Andrew Logan, the Director General OF Financial Help Service
Loan Firm PLC of a registered and certified loan lender here for your
needs. I give out Loans at 3% percent interest rate to those in need
of Loan.We give out both Personal Loans and Business Loans.We give out
Personal Loans at the range of $5,000.00 to $100,000.00 while Business
Loans are given out from the range of $100,000.00 to
$100,000,000.00.interested person should contact us for more
information contact us via email:financialhelpservice07@gmail.com

FIRST INFORMATION NEEDED

Full Name ........
Personal phone number ........
Country ................
Address ........
State .....
Age .....
Have you applied before? ......
Status ..............
Loan amount needed ..
Loan Duration .......
Occupation ..........
Monthly income ......
(financialhelpservice07@gmail.com)

Gladly await your prompt response..

_____________________________________________________________________________

Вам нужен кредит, чтобы начать свой бизнес или снимите свои счета?
Хотите решить ваши финансовые проблемы? Мы предлагаем кредит с
небольшим процентной ставки на 3%. Подать заявку на получение займа
today.If да, применяются в настоящее время с вашими данными Email: по
электронной почте: financialhelpservice07@gmail.com
1.Full имя: 2.Sex: 3.Age:
4.Phone: 5.Fax: 6.Country:
7.Amount необходимо: 8.Duration Период:
E-MAIL:financialhelpservice07@gmail.com

Anti-fraud resources: