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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: Loan Officer <wrymaszewski@ibb.waw.pl>
Reply-To: flowelldesk@gmail.com
Date: Tue, 26 Aug 2014 23:08:18 +0100
Subject: Loan At 2%



--
Now you can get a loan at 2% per annul and get up to 40 years or more to
pay it back. Don't fall for the short term loans that make you pay back
in weeks or months. We are corporate lenders in United States of
America/Europe/Asia/Canada/Australia
and South Africa

Get the money you need today with plenty of time to make the payments
back.

a) Personal loans, business expansion.
b) Business start-up and education.
c) Debt Consolidation.
d) Hard Money loans.
e) Mortgage Finance.


To apply, send all inquiries to flowelldesk@gmail.com Or Call
+1-803-244-9303

Regards,
Loan Officer

Anti-fraud resources: