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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: "info@loan" <xerox@pay-plan.com.au>
Reply-To: <capfin221127@gmail.com>
Date: Wed, 14 Jan 2015 19:21:03 -0800
Subject: Loan Offer.

We offer long term company/personal loans at 3% interest rate. We're capable of financing your dream projects that requires huge capital base start up plan take an advantage of this offer if you're interested in increasing the capital base of your company we seek genuine companies interested in Loans to finance their business or expand existing ones. We also deal on all kind of Bank Instruments.
[1]Project Funding/Financing
[2] Unsecured loans, Commercial loans
[3] Worldwide project financing
[4] Equity Loan Financing
[5] Personal Financing
[6] Issuance and discount of all bank instruments like BG, SBLC, LC, MTN, POF, PPP
[7]Bills of Exchange
[8]Property Loan & Mortgage

Regards.

Anti-fraud resources: