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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: "URGENT LOAN OFFER." <paymentmanager2013@gmail.com>
Reply-To: officecoperation@gmail.com
Date: Sun, 18 Jan 2015 14:27:40 +0530
Subject: DO YOU NEED A LOAN: APPLY 100% GUARANTEE LOAN OFFER ( NEW DELHI HEAD
OFFICE )

--

Mr SIR MORGAN JOY LOAN COMPANY PLC
NEW DELHI INDIAN
MOBILE PHONE:+919643024018.
E-MAIL: officecoperation@gmail.com

Dear Sir / Madam.

WE OFFER URGENT LOAN TO HELP PEOPLE ALL OVER THE WORLD WITHIN 1DAY
YOUR LOAN WILL BE APPROVED AND TRANSFER TO YOU WITHOUT ANY DELAYING,,
DO YOU NEED URGENT LOAN WITHIN 2DAYS OR 1 DAY, OR WITHIN 24HOURS
URGENT LOAN, APPLY IMMEDIATELY AND GET APPROVED.

I AM A AMERICA Citizen AND MY NAME IS Mr SIR MORGAN JOY PRIVATE LOAN
COMPANY TRADING IN NEW DELHI INDIAN: I came to New Delhi over 15 years
ago and i am doing my Loan Business with 3% without any COSTUMERS
Complaints or without problem over 15 years now. Please Are you in any
financial difficulties, Do you need Urgent Loan, do you need a
business loan to expand your business? Apply for a loan now and get
approved. we offer all kinds of loan at a reduced interest rate of
3%.(Business Loan, Personal Loan, Consolidation Loan,Car Loan,
investments Loan, etc.) we have been leasing out loans to those in
financial stress and also for business expansion.

Do you need Urgent Loan, Sir Morgan Joy Private Loan Company Transfer
Loan to Costumers within 2hours only, After loan seeker complete all
our requirement, We offer loan from the range of $50,000 USD, /
$100,000 USD,/ $1,MILLION DOLLARS, ( We also give out loan in INDIAN
CURRENCY INDIAN RUPEES,( RS.50 LAC INRS ), ( RS, 100 LAC INRS ) (
RS.200 LAC INRS) ( 500 LAC INRS ) Contact us through this EMAIL today
and get approved. email: officecoperation@gmail.com

Mr SIR MORGAN JOY LOAN COMPANY PLC
NEW DELHI INDIAN
MOBILE PHONE:+919643024018
E-MAIL: officecoperation@gmail.com

Anti-fraud resources: