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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: Credit Shop <johnlees121@goo.jp>
Reply-To: Credit Shop <Creditshop@qualityservice.com >
Date: Mon, 17 Aug 2015 20:28:58 +0900 (JST)
Subject: Welcome To Credit Shop 5.5% Special Loan Offer



Good News,

Credit Shop is currently giving out loan at 5.5% interest rate . Kindly forward the following details your ID Number, Full Names, Occupation, Monthly

Income, Type of loan , telephone number and email address via email to this email :Creditshop@qualityservice.com.

What are the benefits of choosing a loan with Credit Shop?
1. Get the cash in your account within 24 - 48 hours
2. Get loans from R10, 000.00 to R10, 000,000.00
3. Loan duration from 6 months to 20years
4. Fixed interest rate to help your budget!

View attached document for more information about our special loan offer or call : 0711813233 for more information .

Commission earners can also apply.

Regards,

Natasha Reed (Mrs)
Loan Application Administrator
Credit Shop.

Anti-fraud resources: