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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: Andrew Brain <peakfinance22@outlook.com>
Date: Mon, 27 Apr 2015 10:13:02 +0000
Subject: Solution


Hello:

Thank you for accepting my connection. We are a Lending company, we give out investment Loans, pay-day Loans, car Loans, student Loans, company Loans, Business Loans and personal Loans at 3% interest rate, we do know how hard it is to get a Loan from the bank and expensive to pay back and you will never get a Loan for less than 12% interest rate from a Bank or a public lending firm and that is why we took it upon ourselves in this Company to give out Loans without any hassle and at a low interest rate. we give out loans raging from $50,000 to $200,000,000.00 United States Dollars and this include the British Pounds and the European Euros as well and we have our offices in United kingdom, Ireland and South Africa. Remember it takes money and Courage to make profit. please contact us via our direct email : (info@peakfinancialsolution.org) or better still visit our website.

Regards
Andrew Brain
Announcer
Peak Financial Solution

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