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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: "Capitals Loan" <test@mail.com>
Reply-To: capitalsloansplc@gmail.com
Date: Mon, 10 Apr 2017 07:50:18 -0700
Subject: OBTAIN YOUR LOAN NOW!


h1 { color: #FFF; } .rcmBody table tbody tr td table tbody tr td table tbo=
dy tr td table tbody tr td div h1 strong { font-size: xx-large; } =


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GET YOUR LOAN HERE
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Dear -&
We are Private Loan Lender and a cooperate financial for real estate and a=
ny kinds of business financing. =

We also offer Loans to individuals, Firms and cooperate bodies at low inte=
rest rate, loan terms determinant, Loan amount between the sum of $2,000 to=
$5,000,000. Loan for developing businesses a competitive edge/ business ex=
pansion

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APPLY NOW
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CONTACT US:
www.capitalsloan.com =

info@capitalsloan.com
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This message is auto-generated from E-mail security server, and replies =
sent to this email can not be delivered. =

This email is meant for: -& =

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=20

Anti-fraud resources: