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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: "Standard Credit and Loans Firm." <planotur@secrel.com.br>
Reply-To: standardcreditloans@gmail.com
Date: Sun, 10 Apr 2016 13:57:38 -0700 (MST)
Subject: Apply For Loans with Flexible Interest Rate.





--
Greetings to you,

I am Mr. Garry O'Neal of Standard Credit and Loans Firm, Do you need a
loan to start a business? Do you need a loan to pay your bills? We
provide Education Loan, Business Loan, Home Loan, Agricultural Loan,
Personal Loan, Car Loan and other good purpose, ranging from $2,000 to
$100,000,000 in a minimum of 2% interest with a maturity of 1 to 30 years
depending on the amount you need as loan.


KINDLY FILL THE LOAN FORM BELOW:

LOAN APPLICATION FORM
Name Of Beneficiary:.........
Address Of Beneficiary:.....
Nationality:..........
State:....... ..
City:......... Zip/Code:.........
Phone:...... ...
Fax:..:.....
Date Of Birth:.........
Gender:........ .
Marital Status:.........
Occupation:.........
Amount Required:($)...... In Words..........
Purpose For Loan:.........
Monthly Income..............
Loan Term/Duration:.........
State Collateral if available:.........

You can only contact us if you are interested in the loan for further
information on how to get the loan via this email below.

Email: standardcreditloans@gmail.com

Thanks and Have a nice day
Mr.Garry O'Neal.

Anti-fraud resources: