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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: "Anne Graham Finance" <mzdfinance@superposta.com>
Reply-To: mzdfinance@outlook.com
Date: Thu, 5 Mar 2015 15:16:41 +0530 (IST)
Subject: 3% Loan for You.

Anne Graham of MZD Finance, is an Investor and a Private Money Lending
Firm based in the United States, we are interested in funding good
business plans, we render Construction funds, 100% JV Equity,Low Income
Housing, Large-Scale Debt, Small Balance, DIP(Debtor in Possession), Apt.
Equity Participation, Non Recourse for Multi Family & Assisted Living,
Income Producing Property, Overseas Educational fund, Agricultural
Funding, Commercial Land Development, Stock Loans, soft loans for Asian
and South American Citizens as well as seed capital. Interested in
getting your project funding, Our interest rate is 3%. Contact us today to
meet your financial needs.

Contact us.

mzdfinance@outlook.com

Anne Graham
3752 Bell Street
New York, NY 10038
United States

Regards, A.Graham Loan Merchant.

Anti-fraud resources: