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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Indo-Africa Finance" <rtambuqui@epen.gov.ar>
Reply-To: indoafricafinance18@gmail.com
Date: Fri, 31 Mar 2017 03:14:52 -0700
Subject: 2% Interest Loan Offer

Dear Sir/Ma.

Indo-Africa Finance Company Limited is a registered finance/loan firm

established in the year 1984 with it head quarters in Nairobi Kenya (East

Africa) with the aim of providing easy access to loan within the East Africa nations, and now we have decided to extend our services to America, Asia, Europe including West, Central, South and North Africa.

We are currently offering both personal and business loan to individuals and corporate bodies at 2% interest rate ranging from $5,000.00 USD to $500,000.00 USD. Should you be interested kindly get back to us for inquiry

Best Regards
Dr. Rakesh Kumar
Financier General
Indo-Africa Finance Co. Ltd
www.indoafricafinance.co.ke
© INDO-AFRICA FINANCE 2012. All rights reserved.

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