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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: SA CASH LOANS <jsaryono@sucofindo.co.id>
Reply-To: SA CASH LOANS <sacashloans22@outlook.com>
Date: Mon, 11 May 2015 17:27:02 +0700 (WIB)
Subject: APPLY FOR QUICK LOAN




SA CASH LOANS.

SA Cash loan is an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services of any amount to citizens and non-citizens at 4.1% interest rate per year.

SA Cash Loans, we offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer, let SA Cash Loans, assist you today… by filling the below information and return to us by clicking reply;

Full Names:
ID Number:
Contact Tel No. (Work/cell)
E-mail:
Occupation:
Amount needed:
Loan duration:
Monthly Salary:
Purpose of loan:
Home Address:
Country: South Africa

Mrs. Linda poker
0813446972
Email: sacashloans22@outlook.com
Chief Application Controller,
SA CASH LOANS.



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