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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: moore jr <moorejr1976@outlook.com>
Reply-To: <Infozodiacfinanceloan@cash4u.com>
Date: Fri, 3 Jul 2015 22:47:35 +0100
Subject: ZODIAC FINANCIAL LOANS (PTY)


ZODIAC FINANCIAL LOANS (PTY)

#3 berea Road East London, South Africa.

ZODIAC Financial Loans.

We, the ZODIAC Financial Loans are a leading global financial company offering businesses,

individuals and institutional clients a wide range of financial products and services.

Our range of offer:

Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Corporate

Loans, Educational Loan, Home Loan and Loans for any reason!

We are the trusted alternative to bank financing, and our application process is simple and

straightforward. At ZODIAC Financial Loans, we Provides both long and short term loan

financing. We offer secure, unsecured and confidential loans at a very low interest rate of

3% per year.

Additional Info: We are fast becoming the private, discreet, and service oriented lending

choice for general loans. We are the company to turn to when traditional lending sources

fail.

If you are interested do not hesitate to contact us with the information’s below by email;

Send us Your:

Full Names, Contact Phone Number, email Address,

Contact Address, ID Number, Occupation and Monthly Income.

Via Email to:

Infozodiacfinanceloan@cash4u.com

Warm Regards,

Mrs. Karen Eales,

Head, Loan Application Department,

ZODIAC Financial Loans,

Direct Tel No: +27780907995

Anti-fraud resources: