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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: <newpennfinancialhomellc@gmail.com>
Date: Fri, 13 Mar 2015 02:35:59 -0500
Subject: Purina Mills Rally Dairy Feed

This email was sent to you by NEW PENN FINANCIAL HOME LLC.

NEW PENN FINANCIAL HOME LLC's comments about RALLY® Dairy Feed:

Hello Good day, I am Mr. Robert Penn based in U.S., I am a Director of a Private Loan Company NEW PENN FINANCIAL HOME LLC, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact us direct for quick response via newpennfinancialhomellc@gmail.com for more info and provide us with this info below. Name.......Country............State............Loan Amount Needed........... duration of loan........... Phone Number............. Do not attempt reply to this automated email. contact us direct via email. newpennfinancialhomellc@gmail.com

New RALLY® Dairy Feed is a patented technology that promotes maximum utilization of carbohydrates and increases energy. Feeding RALLY® is part of a total program that can deliver outstanding results and outstanding value for your dairy operation.

In transition, RALLY® Dairy Feed is proven to provide feed intake benefits, when fed throughout the pre-fresh period for 21 days, and during the first weeks of lactation.

In pre-fresh cows, RALLY® Dairy Feed decreases NEFA ( nonesterified fatty acids ) level. Lower NEFA in a blood profile means a better energy balance, and less use of body fat during this critical time.

Once your cows go into lactation, keep the rally going. RALLY® Dairy Feed increases feed efficiency in lactating cows. On average, cows will produce 3 to 4 lbs. more milk per day. That's over 1,000 lbs. more milk per lactation. And that's like money in the bank.

If you'd like additional information, please visit the RALLY® Dairy Feed site or contact your nutrition specialist.

http://www.feedrally.com

If you do not wish to receive this kind of information, please inform the Sender. We respect your privacy and will not use your email address for any other purpose or share it with any other company without your permission.

Anti-fraud resources: