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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: SPRING FINANCE LIMITED <admin@AHKUBAN.RU>
Reply-To: <sgf111@foxmail.com>
Date: Mon, 21 Sep 2015 20:48:58 +0900
Subject: LOAN APPLICATION!!!

You can apply for a Personal Loan, Business Loan, Construction Loan and Debt Consolidation Loan with a reasonable interest rate of 3.5 % from a direct Lender. I am available seven days a week to facilitate your loan request as money is an integral part of our daily life.

You could contact our United States Office or our United Kingdom Office .

Send The required details for a loan
Names:
Loan Amount ($):
Loan Period:
Country:
Phone:

My commitment to customers and our innovative approach to solving financial problems has been our ultimate goal. Write or Call us today…

SPRING FINANCE LIMITED

Email:sgf111@foxmail.com

Zena Campbell

Spring Finance Limited
Kinetic Business Centre
Theobald Street
Elstree & Borehamwood
WD6 4PJ.
Ïðåäóïðåæäåíèå: Íàïðàâëåíèå íàñòîÿùåãî ñîîáùåíèÿ, ëþáîé îáìåí ïðèëîæåííûìè ïðîåêòàìè èëè óñëîâèÿìè äîãîâîðîâ, à òàêæå ëþáàÿ ïåðåïèñêà ïî ïîâîäó äîãîâîðîâ îñóùåñòâëÿåòñÿ èñêëþ÷èòåëüíî äëÿ öåëåé ïðåäâàðèòåëüíîãî îáñóæäåíèÿ ïðîåêòîâ äîãîâîðîâ è íå ÿâëÿåòñÿ îôåðòîé, ïðèãëàøåíèåì äåëàòü îôåðòû, ïðèíÿòèåì îôåðòû, çàêëþ÷åíèåì ïðåäâàðèòåëüíîãî äîãîâîðà èëè äîãîâîðà â ïîðÿäêå ï.2 ñò. 434 ÃÊ ÐÔ è ëþáîãî äðóãîãî ïðèìåíèìîãî çàêîíîäàòåëüñòâà. Ëèøü ïîñëå äîñòèæåíèÿ ñîãëàøåíèÿ ïî âñåì ñóùåñòâåííûì óñëîâèÿì, þðèäè÷åñêè îáÿçûâàþùèé äîãîâîð áóäåò çàêëþ÷åí òîëüêî ïóòåì ñîñòàâëåíèÿ îäíîãî äîêóìåíòà, äîëæíûì îáðàçîì ïîäïèñàííîãî îáåèìè ñòîðîíàìè. Óâåäîìëÿåì Âàñ î òîì, ÷òî ìû ñîõðàíÿåì çà ñîáîé ïðàâî ïî ñâîåìó ïîëíîìó óñìîòðåíèþ â îäíîñòîðîííåì ïîðÿäêå ïðåêðàòèòü ïåðåãîâîðû â îòíîøåíèè ëþáîãî ïðîåêòà äîãîâîðà/ñäåëêè, êàê â ñâÿçè ñ óòðàòîé èíòåðåñà ñ íàøåé ñòîðîíû, òàê è ïî ëþáîé èíîé ïðè÷èíå, áåç êàêîé-ëèáî îáÿçàííîñòè ñ íàøåé ñòîðîíû èíôîðìèðîâàòü äðóãóþ ñòîðîíó î òàêèõ ïðè÷èíàõ. Äàííîå ýëåêòðîííîå ñîîáùåíèå ÿâëÿåòñÿ êîíôèäåíöèàëüíûì è ìîæåò ñîäåðæàòü èíôîðìàöèþ, íå ïîäëåæàùóþ ðàçãëàøåíèþ òðåòüèì ëèöàì. Disclaimer: Dispatch of the present message, any exchange of enclosed draft contracts or their terms and conditions, and any other correspondence regarding the contracts are done solely for the purpose of preliminary discussion of the terms and conditions of the said draft contracts and do not constitute an offer, invitation to make an offer, acceptance of an offer, or entry into a preliminary contract or contract pursuant to the sec. 2 of art. 434 of the RF Civil Code or any other potentially applicable law. Only after an agreement has been reached on all essential terms and a single written instrument has been duly signed by both parties will a legally binding contract come into being. Please be informed that we reserve the right to terminate negotiations relating to any draft contract in complete our discretion whether due to loss of interest on our part or for any other reason, without any obligation on our part to inform you of such reasons. The present message is confidential and may contain information which may not be disclosed to third parties.

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