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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: "GOLD FINANCIAL SERVICES LOAN CO," (may be fake)
Reply-To: <gold_financial_co@yahoo.com>
Date: Sun, 29 May 2016 06:37:15 +0700
Subject: :Gold Financial Services Loan Co !! Apply now

Dear Sir/Madam,


Have you ever searched for fund, loans, financial assistant or needs an accredited lender to help you meet with your needs and demands, then you have no alternative than to get an instant and reliable service from our loaning Agency. We offer loans ranging from Ten thousand US Dollar, to Twenty Five Million US Dollar ($10, 000.00 -$25, 000,000.00). Our loan duration is from 1 to 25years (Maximum).

We offer loan at 3% interest rate per annum and with no credit check, we offer personal loan, debt consolidation loan, companies or business expansion. Loan for any reason!

If you are interested, kindly contact us immediately;


BORROWERS INFORMATION

*First name:...
*Last name:......
*Age:.............
*Sex...............
*Address:...........
*State:..............
*Country:.............
*Business name(If Any):.
*Loan Amount needed:.....
*Purpose of loan:..........
*Loan Duration:.............
*Date of birth (yyyy-mm-dd):..
*Gender:.....................
*Marital status:............
*Next Of Kin:..............
*Monthly Income:..........
*Phone:..................
*Fax:...................
*postal code:..........
*Mobile/cellular:.....
*Internet at home.....
*E-mail:.............


Gold Financial Services Loan Co,
Corporate NMLS #129122
2943 Mossrock Drive
Silmc Antonio, Tp 67230
Toll Free: (66) 800-833-6143
Phone: (66) 210-366-1070
Fax: (66) 210-348-9496
Email:gold_financial_co@yahoo.com
Yours Sincerely,
Mr Amjad Javed,
Our Mission is to assist the poor and needy financially!!!

Trust Us With Your Financing Needs

Anti-fraud resources: