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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: SIR MORGAN JOY FASTER LOAN COMPANY
Reply-To: <sirmorganjoyloanoffer2015@gmail.com>
Date: Mon, 2 Nov 2015 08:30:03 +0530
Subject: URGENT LOAN OFFER:__DO YOU NEED URGENT LOAN:? __APPLY NOW IMMEDIATELY__( SIR
MORGAN JOY FASTER LOAN COMPANY NEW DELHI BRANCH )

Dear Applicant,

We are Located here in NEW DELHI INDIA, I have been doing my loan business in INDIA OVER 15YEARS and there is no any bad complaints from my costumers since over 15years til today. we can only offer a small amount of loan to our loan seekers, but my loan company is faster and it is possible for us to release loan request amount to our loan seeker within 2days or 24hours, it depend on how faster the loan seeker respond to us quickly. Please with your seriousness and agreement to take a loan from us, make sure that you always check your email, spam mail box or inbox, because sometime our email appear through spam box or inbox.

i am Mr SIR MORGAN JOY a private loan lender, who gives out loan in a very low interest rate of 2% we give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, we give out loans from the range of $5,000 USD to $50,000.USD at a 2% interest rate. And we also give out loan in INDIA Currency from the range of RS,5LAC INRS, 10 LAC INRS TO 50 LAC INRS. Duration of 1- 50 years depending on the amount you need as a loan.with your readiness and seriousness to take a loan from this company, please contact us via email: sirmorganjoyloanoffer2015@gmail.com :/ NOTE, The maximum LOAN AMOUNT we can offer both Local and International, The Amount is stated below, if you are in need of urgent loan and you want the loan amount to be transfer to you within 2DAYS or Within 24hours, please contact us immediately. We offer loan to within INDIA and INTERNATIONAL .

WE OFFER A LITTLE AMOUNT OF LOAN BUT OUR LOAN IS FASTER AND THERE IS NO ANY DELAYING OF OUR LOAN COMPANY, WITHIN 2DAYS OR 24HOURS YOUR LOAN REQUEST AMOUNT WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING AS SOON AS POSSIBLE YOU FOLLOW OUR NORMAL LOAN PROCEDURES.

1. INTERNATIONAL LOAN OFFER____ WE OFFER LOAN FROM: $5,000 USD to $50,000.USD
2. INDIA TO INDIA LOAN OFFER: ___WE OFFER LOAN FROM THE RANGE OF : RS,5LAC INRS, 10 LAC INRS TO 50 LAC INRS.


If you are interested to take URGENT LOAN from us, Please contact us via email below.

EMAIL : sirmorganjoyloanoffer2015@gmail.com
PERSON IN CHARGE: SIR MORGAN JOY.


Thanks you once again.

SIR MORGAN JOY FASTER LOAN COMPANY ( PLC )
NEW DELHI INDIA BRANCH.
EMAIL : sirmorganjoyloanoffer2015@gmail.com

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