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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: sales@tongding.com.cn
Reply-To: firstonlineloaninvesment@gmail.com
Date: Sat, 22 Oct 2016 21:27:12 +0200
Subject: my subject


2% LOAN OFFER APPLY NOW *


You lose sleep at night care how to get a loan?
* Are you looking for a loan to pay the debt?
* Are you looking for a loan to start your own business?
* Are you looking for loans to large projects perform?


CONTACT US TODAY...FAST LOAN INVESTMENT.......forward your reply here :
firstonlineloaninvesment@gmail.com


Fill out the for m to your loan application:


Name:
Country:
Amount Of Loan Needed:
Occupation:
Monthly Income:
Phone:
Length oF The Loan (years):


Note: All mail must be sent to: firstonlineloaninvesment@gmail.com


I hope to live your financial expectations.


Thank You.
2016 FIRST LOAN Co-operation

Anti-fraud resources: