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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: "Nathan Vogel" (may be fake)
Reply-To: <colonialsecuredloans112@gmail.com>
Date: Fri, 16 Jan 2015 10:55:47 +0100
Subject: LOAN OFFER!!!

I am Nathan Vogel,I work with an independent consortium Colonial Secured Loans under the INTERNATIONAL FINANCE CORPORATION and we are affiliated to over 12 certified loan lending companies here in the United Kingdom & across europe, Africa and asia. we can recommend you to one of these companies and a suitable loan will be approved for you. Why shop around? With our technology we can search the loan market minutes; With 100s of loans we can select the right one just for you Whatever your circumstances, self employed, retired, have CCJs or a bad credit rating, we could help Borrow from $5,000 to $1,000,000 with flexible repayment over 5 to 25 year, Quick decision loans for any purpose, Secured Loans, Homeowner Loans, UK Loans,Bad Credit Loans, Home Loans. All you have to do is to fill our short form and this should be done via email. Your application form should be sent to.


Colonial Secured Loans
Email: info@coloniafinance.com
Email:colonialsecuredloans112@gmail.com
Web: www.Coloniafinance.com
Contact Number: +44-(70)-4575-1882
Fax:+44-(70)-3000-6981



====================================================
Loan Application/Request Form
====================================================
Kindly fill the Loan application form below;
1.Full Name:
2.Residential Address:
3.Country:
4.Telephone / Mobile Number:
5.Date of birth (yyyy/mm/dd):
6.Occupation:
7.Gender/Sex:
8.Loan Amount Needed:
9.Time Duration:
10.Purpose of loan:
11.Monthly Income:


I ____________________________ hereby declare that the information
provided in this application is true and correct. That any intentional or
negligent misrepresentation of the information contained in this
application may result in civil liability, including monetary damages, to
any person who may suffer any loss due to reliance upon any
misrepresentation that I have made on this application, and/or in criminal
penalties including, but not limited to, fine or imprisonment or both
under the provisions of Title 18, United Kingdom Code, Sec. 1001, et seq.
We prefer to work with Trustworthy persons.

Best regards,

Mr:Nathan Vogel
Marketing Department
© Colonial Secured Loans Online/ 101102-001576

N.B: Remember to quote your ticket number in every correspondence with us.














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