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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Al Hajaj Krediler ve Finans Sirketi" (may be fake)
Reply-To: <alhajajloanfirm@hotmail.com>
Date: Thu, 26 Feb 2015 15:16:14 +0100
Subject: LOAN OFFER

Al Hajaj Loans and Finance Company
(Doha - Qatar Registered)
Office Address: 66 Al Wajud, PO Box 21305
Doha, Qatar.
Website:http://alhajajloans.iwopop.co
Tel: + (974) -70-409-750


LOAN OFFER!



Are you a business man or woman? Which in any financial mess or do you need money to start your own business? Do you need a student loan? If you need to pay your bills or debts, or do you need to build a good business loan? Do you have a low credit score and this harsh local banks / other Financial Institutions are finding capital to get credit?

1.8% INTEREST RATE CREDIT OFFER!

Our company is a Global Finance Investment and we do not require many documents. We provide the least amount of credit in the range(10,000.00usd to 9,000,000.00usd.


If you are interested in receiving financial aid,please contact us as soon as possible and get our loan transfer within 9 banking hours.


Best regards

Ms Rachael Clifford
Loan Manager

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Anti-fraud resources: