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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: "Quick Loans" (may be fake)
Reply-To: <3258483028@qq.com>
Date: Wed, 22 Apr 2015 06:36:56 +0200
Subject: Quick Loans ©

Quick Loans ©

Attention,
We are commercial/private lenders based in the United States, United Kingdom and South Africa We Offer Private, Commercial and Personal Loans for all purpose. Apply for a www.quickloanoffer.com loan and enjoy flexible repayment within 20 years. We are ready to facilitate and fund any investment project up to One Billion U.S Dollars that is capable of generating above 2.8% annual return on consolidation.

Please provide your response to discuss more and deliberate on the sector we need to consolidate in your region.

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Real estate
* Agricultural products & machinery, General Merchandise
* Contract Execution
* Home Equity Loans.
* Credit Card loans.
* Loan Consolidation.

We pay out loans without any collateral other than eligibility and under no risk. If you are interested in taking a loan, contact me on: 3258483028@qq.com for directions. We look forward to doing business with you.

Warmest Regards,
Geoff Daly (Mr.)
Quick Loans Offer.
3258483028@qq.com

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