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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: "Bayan Elizabeth Rockfields" <elizabethrockfields@freemail.com>
Reply-To: elizabethrockfields_loanfirm@admin.in.th
Date: Sat, 3 Jan 2015 14:42:34 +1000
Subject: 1.8% KREDI TEKLIF !!!




---

Elizabeth Rockfields Finans Sirketi
Sube: 87B, Fereej Bin Mahmud,
Doha 91772,
Katar The Devlet.
Tel: +974-30091352
Web sitesi: http://elizabethrockfieldsfinancialcompany.webs.com/

KREDI TEKLIF !!!

Eger bir isadami veya kadin misiniz, herhangi bir finansal karmasa icinde
veya dusuk kredi puani ya da birikmis faturalari yasiyorsaniz, bir yatirim
icin finansman gerektirir ve yerel bankalar / diger mali kuruluslardan
kredi almak icin onu zor buluyor?

Iste icin bir firsat oldugunu:

* Hizli ve etkili kredi
* Sadece% 1.8 faiz orani.
2-3 gun icinde * Kredi Onayi
Hicbir gelir dogrulamalari
Sartlar ve kosullar Uygula

Sizin kredi uygulamasi icin bugun bize ulasin.


Saygilarimla,


Bayan Elizabeth Rockfields,
yonetici.


Anti-fraud resources: