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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: James Williams <mjjs21c.hanz@gmail.com>
Reply-To: jameswilliamsloan3@gmail.com
Date: Thu, 18 Jun 2015 03:49:25 +0100
Subject: Are you looking for a business or personal loan?

Do you need 100% Finance Loan? I can service your financial need with
less pay back problem that is why we fund you for just 3%. Whatever
your circumstances, self employed, retired, have a poor credit rating,
we could help. Flexible repayment over 3 to 20 years.Contact us us
back immediately.
Apply now for all kinds of loans and get money urgently!

* Appointments in the amount ranging from $100,000 to $500,000,000.00
* The interest rate is at 3%
* Choose between 1 and 40 years of repayment.
* Choose between Monthly and annual repayment plan.
* Terms and conditions of the loans flexibility.

All these plans and more, please contact us.
1. Full Names:............................
2. Contact Address:.......................
3. Loan Amount Needed:....................
4. Duration of the Loan...................
5. Direct Telephone Number:...............
6.Loan Duration:..........................

Best Regards,
James Williams
Worldwide Financial Solution Loan Firm.

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