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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: "SUN LIFE FINANCIAL" (may be fake)
Reply-To: <monicabrooks@consultant.com>
Date: Wed, 8 Oct 2014 10:50:23 +0800
Subject: Urgently NEED LOAN/INSTRUMENTS ?

Sun Life Financial In affiliation with Zenith Bank Plc


Secret Opportunity.


Urgently NEED LOAN/INSTRUMENTS ?


Make inquiries, request 99% My company provides loans to serious minded individuals, organizations, institutions, enterprises, organizations and cooperate

agencies who are interested in improving and increasing YOUR company at a very low interest rate of 3%.? reimburse up to 25 years without any collateral.


We are licensed by our affiliate bank to issue SWIFT MT799 /SWIFT MT760/Letter of Credit/PRIME BANK GUARANTEES/MTN, to credit worthy customers for financial

trading and funding high projects.

MTN is assigned an ISIN number
Zenith Bank Plc USD 74,158,000
6.40% 31.08.12 MTN XS0229236418




if you are interested in funding your projects and business contact us? by e-mail: monicabrooks@consultant.com for more information or respond to this email

to START processing the loan/instruments.

Anti-fraud resources: