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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: "BayPort Financial Services "<admin@otitelecom.com>
Reply-To: edwardnorlam@bayports.net
Date: Tue, 25 Aug 2015 10:06:01 -1000
Subject: Bayports Financial Loan at 4% Fixed Interest Rate.

In Dire Need Of A Loan? Get an Easy Loan Plan with Bayports whilst looking to fulfill those immediate Financial Obligations.



It is a no brainer everyone wants to be a business owner or fulfill one monetary need or the other such as personal need. Sourcing for funds to meet those needs should never be a hassle that is why at Bayports Financial Services we aim to please our customers as they are the bedrock of our organization. Bayports Financial Services provide loans to interested Investors, Companies, and Individuals for Dept Consolidation, for those who are Black Listed, those under Debt Review, Buying, Building, Business Improving, Refinancing Commercial Property at 4% fixed interest rate with duration period from 1-25years.



We offer the following types of loans:-
*Commercial Loans & Personal Loans (Up to R550,000 with 4% annual fixed interest rate with a duration period of 1 year to 22 years).
*Business Loans & Investments Loans (Up to R1,500,000 with 4% annual fixed interest rate with a duration period of 1 year to 25 years).



Once this need has been established such as; personal loan, business loan, to pay off credits and debts, to carry out large projects or for the purchase of a brand new car or to buy property, whatever it may be.



What is usually required to access these funds are a few documents that's never a glitch in the whole process and applicant does not need to appear in person, contact Edward Norlam for loan application form which need to be fill by applicant and return back with the required requirements.



To further make the process seamless to meet those immediate needs we kick off the loan process within 48 hours or less, so long as the requirements are met as at when needed.



Need to know more about what is required to access that LOAN? Application Requirements as stated below:-
*You provide us with valid Proof of Residence
*You provide us with valid Copy of ID
*Applicant has reached the age of majority (18 Years and above)
*You apply through application form.



Interested investors/individual should indicate their interest by contacting Katharina Davies (Loan Application Supervisor) for more information or for loan application form through Email: edwardnorlam@bayports.net


Email Edward Norlam on: edwardnorlam@bayports.net Monday- Friday, 8am-5pm & Saturday 9am-2pm Or call Edward Norlam on 0110754029 Monday- Friday, 8am-5pm.


Yours Faithfully,
Regards,
Edward Norlam.
BayPort Financial Services.
Email: edwardnorlam@bayports.net

------------------------------------------------------------------- -------------------------------------------------------------------------------------------------
CONFIDENTIALITY CLAUSE
This notification is a privileged and private communication and may be read, copied and used only by the intended recipient(s). If you are not an intended recipient, please inform the sender by return e-mail with the subject heading "Received in error". Please then delete the e-mail; destroy any copies of it and do not disclose its contents to any person or entity. If you are not the intended recipient, note that any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited and may be unlawful. Neither the sender nor Bayport Financial Services accepts any liability whatsoever as a result of the further dissemination of this notification. Bayport Financial Services does not guarantee that e-mail communications are secure or error-free, as information could be intercepted, corrupted, amended, lost, destroyed, arrive late or incomplete, or contain viruses.

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