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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: "Capital Trust Corporation" (may be fake)
Reply-To: <trustcapitalcorporation@outlook.com>
Date: Wed, 5 Nov 2014 14:11:31 -0000
Subject: Re: Corporate Loans, International Project Funding, Etc.

                                    Capital Trust Corporation
 
Re: Corporate Loans, International Project Funding, Etc.
 
Sir,
 
We are registered brokers of a Zurich based Swiss Banking Group.
 
The Swiss Banking Group offers the following International Financial Services worldwide:
 
(a)    Corporate Loans (Business Startup Loans or Business Expansion Loans).
(b)    International Project Funding (any type of project).
(c)    Real Estate Development or Acquisition Loans.
(d)    Infrastructure (Road, Ports, IT, Telecoms, etc.) Development Loans.
(e)    Equipment Procurement Loans (Industrial Equipment, Air Planes, Ships)
(f)    Industrial Development Loans.
 
If you have need for corporate loans, international project funding, etc.or if you have a client who requires funding for his project or business,
please do contact us for introduction to the Swiss Banking Group (who isthe lending institution).
 
 
Contact us through our email addresses or telephone number below.
info.trust.capitalcorporatioo1@gmail.com
info.trustcapitalcorporation@yandex.com
+41 76 505 6646

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