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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: test@oylcompanyholding.ro
Reply-To: <donaldwilliamsloaninvestment53@gmail.com>
Date: Fri, 22 Jan 2016 14:04:50 +0000
Subject: Loan Offer at 2% Interest Rate...........Apply today.

Hello......Applicant,

Am Mr Donald Williams,

A private loan lender all over the world. And a present president of
all Loan firms in African and outside Countries.

Do you need a quick loan for business or to pay bills at 2% interest
rate? We offer business loan, personal loan, home loan, auto loan,
student loan, debt consolidation
loan e.t.c. no matter your credit score. We are guaranteed in giving
out financial services to our numerous clients all over the world. With
a maximum duration period of 1
to 30 years, Our loan ranges from $5,000-USD (Five Thousand Euro) to
$50, 000,000.00. (Fifty Million USD). We also lend in USA DOLLARS, EURO
and POUNDS !! kindly contact
us on this email below If you need a quick loan, contact us via Email:
donaldwilliamsloaninvestment53@gmail.com.


You can also invest your funds in our loan company. you state to earn
money from us.you can invest any a month of funds from 1million dollars
to 100,000,000.00 dollars.
And you start to earn money every week with us your interest should
start from $10,000.00usd. It also deepens on how much you invest in our
loan business.

We offer the following:*Inventor Loans* Debt loan Consolidation loan
*Horse Loans*Line of Credit loan *Second Mortgage loan* Personal Loans*
Student loan* Business Loans*
Undergraduate Loans* Graduate Loans* MBA Education Loans* Medical
Education Loans* Legal Education Loans* Study Abroad Loans* Combination
Loan.

LOAN APPLICATION FORM
Your Full Name:
Your Country:
Your State:
Address:
Your Age:
Phone Number:
Occupation:
Amount Needed as Loan:
Purpose of Loan:
Loan Duration:
Have you apply for a loan before?
Yours Sincerely,
Mr.Donald Williams Henderson
Collateral And Non- Collateral Loans offer @2% Loans For Your Business
Start-up:

Loans for Everyone, at a low interest rate,
Office Number +447069408972
Email: us today donaldwilliamsloaninvestment53@gmail.com
We are awaiting your urgent response. e-mail us via:
donaldwilliamsloaninvestment53@gmail.com

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