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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: Mr RICHARD FRANCIS <Projects@firstcranes.com>
Reply-To: richard_francis01@outlook.com
Date: Mon, 13 Oct 2014 13:16:54 +0200
Subject: WE OFFER LOANS

Respected Sir / Madam,

Financial Institution offers a non-collateral loan with no credit check/collateral.

(1) Personal Loan

(2) Project Finance,
(3) Re-Finance,
(4) Debt re-construction & consolidation,
(5) Risk management,
(6) Project equity based funding



Brief guidelines:



Personal Loan: ZAR200,000.00 ---- ZAR 2,000,000.00 (SOUTH AFRICA RANDS)



Project Funding Amount (Minimum): ZAR 4,000,000.00 (SOUTH AFRICA RANDS)


Project Funding Amount (Maximum): ZAR 200,000,000.00 (SOUTH AFRICA RANDS)



Funding Source: Offshore only


Loan Period - 1-20 years


Rate if Interest – 3% per annum


Collateral: Project itself will be kept as collateral no bank guarantee is required


Success Time: 10-20 days approval process

Kindly email me diresyly to: ( richard_francis01@outlook.com )



BEST REGARDS

RICHARD FRANCIS
CHIEF INVESTMENT CONSULTANT
PHONE: +27710887609
EMAIL: richard_francis01@outlook.com

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