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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: SKYE LOAN
Reply-To: <care.center@skyeloanandfinancelimited.hostreo.com>
Date: Tue, 29 Sep 2015 03:07:35 +0530
Subject: LOAN OFFER


This is to notify the general public That Skye Loan And Finance Limited lo=
an company has opened an opportunity to every one in need of any financial =
help ..We give out loan to serious minded individuals Or Company. Our rates=
are very cheap and affordable. We also operate under short and long term l=
oans. We give out international and local loans to all countries in the wo=
rld. Amount given out $50,000 to $10,000,000,000.00 Dollars, Euro and Pound=
s, available now are Business Loan/Gas Station / Hotel / Motel / Strip Plaz=
a / Shopping Centre/ Construction Financing / Rental Units / Mix - Multi Un=
its/Car Loan,House Loan/Real Estate Loan/Personal Loan/, Travel and Student=
Loans/operating Auto body repair shop Loan/ Auto mechanic shop Loan/ Work =
station Loan / Oil change Loan. Apply for a loan today. Its Easy and fast t=
o get. 3.5% interest rates and monthly instrumentally payments. For More In=
formation Contact Loan Offer Department For more info
=

Contact Person: Loan Offer Department
Position: Manager
Best Regards,
Management.
Skye Loan And Finance Limited
Email: Email: care.center@skyeloanandfinancelimited.hostreo.com
customer_care@skyeloanandfinancelimited.hostreo.com
loanapplication.department@gmail.com
skyeloanandfinancelimited@buzzmail.org
=A9 2015 SKYE LOAN AND FINANCE LIMITED

Anti-fraud resources: