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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: <>
Reply-To: <skylarge908@gmail.com>
Date: Wed, 9 Sep 2015 20:34:58 +0530
Subject: RE. LOAN ??

Dear Sir/Madam

I am Mr. Suman Raghu Sky Large Business Solution Private Limited. We give out loans to business people and individuals for just 2% interest rate.We give out local and international loans to any body all over the world. We give out loans via account transfer to which country you are.

AMOUNT GIVEN: We Give Out A Minimum Amount Of 3,000.00 to A Maximum of 100,000.000 for any currency round the world.

We are not a bank and we do not require much documents. If you are interested in getting a loan from our company, contact us with the following details.
=====================================
First Name:
Last Name:
Gender:
Country:
State:
Address:
Date of Birth:
Amount Needed:
Purpose of loan
Loan Duration:
Monthly Income:
Occupation:
Phone Number:
Have You Apply For Loan Before?
Your Contact Via Email
====================================
In acknowledgment to these details, I will send you a well calculated Terms and Repayment Schedule.



OFFICE USE ONLY:
Verified by:________________
Confirmed by: ________________
Loan Agent Signature:________________

Kind regards,
Mr. Suman Raghu

Anti-fraud resources: