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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: <info2@infoinfo314.onmicrosoft.com>
Reply-To: <loanswonga@yandex.com>
Date: Tue, 26 Jan 2016 09:30:11 +0200
Subject: 3.5 WONGA EXPRESS LOANS


Dear Valued Customer,

Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your
needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they
delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your
Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations?

Then you have no alternative than to get an instant and reliable service from our loaning Agency. We offer
Personal Loans @ 3.5% P.A ranging from (R50, 000.00 – R500, 000.00). While Business Loans @ 4.5%


P.A ranging from (R500, 000.00 – R1, 000,000.00). Loan duration is 1 to 120months (Maximum). Very Easy and
All you need to do to apply, Send us your personal details First.

1. Full Name: 2. Nationality:
3. Phone number: 4. Fax number:
5. Company: 6. Email Address:
7. Gender: 8. Home Address:
9. State/City: 10. Occupation:
11. Age: 12. Country:
13. Marital Status: 14. Amount of Loan:
15. Your Account Number: 16: Your Bank Name:
17. Copy of Your ID or International Passport or Drivers

CONTACT NAME: Joseph Tawa.
Contact Email: loanswonga@yandex.com
Call Wonga Director: + 27 84 061 7299.
Fax Number: + 27 84 7327 373.


We will always do our best to determine what you can comfortably afford to repay by taking your current personal
financial circumstances into consideration and then set your loan amount accordingly. Refer to the Loan Options
Table below which was calculated at 3.5% P.A Personal Loan as a mere guide. Choose the installment and loan
term that suits you.


LOAN
AMOUNT
24 Months
Total amount
repayable
36 Months
Total amount
repayable
48 Months
Total amount
repayable
60 Months
Total amount
repayable

R 5 000 R 216 R 5,184 R 146 R 5,274 R 111 R 5,365 R 90.96 R 5,457
R 15 000 R 648 R 15,552 R 439 R 15,823 R 335 R 16,096 R 272 R 16,372
R 30 000 R 1,296 R 31,105 R 879 R 31,646 R 670 R 32,192 R 545 R 32,745
R 60 000 R 2,592 R 62,211 R 1,758 R 63,292 R 1,341 R 64,385 R 1,091 R 65,490
R 80 000 R 3,456 R 82,949 R 2,344 R 84,089 R 1,788 R 85,847 R 1,455 R 87,320
R 100
000 R 4,320 R 103,686 R 2,930 R 105,487 R 2,235 R 107,308 R 1,819 R 109,150
R 120
000 R 5,184 R 124,423 R 3,516 R 126,543 R 2,682 R 128,770 R 2,183 R 130,980

WongaFinanceSA(Pty)CompanyNo.2010/015269/07.AregisteredCreditProvider.NCRCP5033

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