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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Credit Solution Loan Firm" (may be fake)
Reply-To: <creditsolution.loanfirm@yahoo.com>
Date: Sat, 6 Sep 2014 00:59:47 +0300
Subject: Affordable Loan Offer @ 3% Interest Rate..



--
Good day,
Looking for a business loan, personal loan, home loan, autoloan,
student loans, debt consolidation loans, unsecured loans, venture
capital, etc ... or you refused a loan by a bank or financial
institution for one or more reasons? You are in the right place for
your loan solutions! We are a private lender, lending to businesses
and individuals at a low interest rate and affordable 3%. So if you
are interested in a fast and easy loan. Contact us at the following
email address: creditsolution.loanfirm@yahoo.com Note you are to reply to
this emails only: creditsolution.loanfirm@yahoo.com
1: Names:...
2: Country....
3: Loan Amount:....
4: Loan Duration....
5: Phone Number:....
6: Monthly Income:......
7: State:.......
8: Address......

Note: All reply should be forwarded only to
( creditsolution.loanfirm@yahoo.com )for immediate attention. Contact
us now and get an urgent loan within two (2) days!!!

Regards,
Mr. David Ruiz

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