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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: "LOAN CREDIT AGENCY" (may be fake)
Reply-To: <affordableloan1@1email.eu>
Date: Mon, 12 Oct 2015 07:31:23 -0400
Subject: We Offer Private, Commercial and Personal Loans !

Good day,
 
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1 year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000.00 US Dollars, to $100,000,000.00 US Dollars.
 
Our loans are well insured for maximum security is our priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender? Are you biting your finger nails to the quick? Instead of beating yourself up, contact Mr Garry Saltzman LOAN AGENCY TODAY (Loan Services) now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission.
 
Interested Persons should contact me via  E-mail :
Lender's  Name:  Mr Garry Saltzman
Lender's  Email: affordableloan1@1email.eu

Anti-fraud resources: