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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: "ONKAR FINANCE" (may be fake)
Reply-To: <onkar.financeltd@gmail.com>
Date: Thu, 25 Sep 2014 09:08:08 +0100
Subject: GET BACK TO US.

We offer Loan @ low interest rate.

Getting a legitimate loan has always been a huge problem to clients who have financial problem and need solution to it. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But we have made that difference in the lending industry. We can arrange for a loan from the range of $5000. To $5,000,000.00

Our Services Include the Following:

Debt Consolidation
Second Mortgage
Business Loans
Personal Loans
International Loans
Auto Loans
Family loan
Loan for any kinds
E.T.C

Regards,
Dr. Andre Peterson.
EMAIL: onkar.financeltd@gmail.com
LOAN/FINANCE DIRECTOR.

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