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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: "ABBEY Credit Union Inc." <fflores@bengala-gpt3.com> (may be fake)
Reply-To: abbeytroy@aim.com
Date: Thu, 11 Jun 2015 16:39:50 -0500 (ECT)
Subject: LOAN




Are you in need of an urgent loan? Do you need a loan to pay off bills or
buy a home? If yes, kindly email us back for loan application form.

In collaboration with ABBEY SANTANDER BANK, ABBEY Credit Union Inc.
offers long term loans at 2.29% to 4.5% interest rate to suite even those
with bad credit scores and low income. Our office is located here in 1341
Wayne Street, Troy, Ohio, USA.

We Offer the following Kinds Of Loans:

* Personal Loans (Secured and Unsecured) $5,000.00 USD to $100,000.00 USD
at 2.29% interest rate.
* Auto Loans
* Education Loan
* Debt Consolidation
* Line of Credit
* Business Loans
* Consolidation Loan
* International Loans
* Refinance
* Home Improvement
* Investment Loan

********************** NOTE: Reply us now at Email: abbeytroy@aim.com

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