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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: "swift loans global" (may be fake)
Reply-To: <swift_globalfin@yahoo.com>
Date: Mon, 22 May 2017 19:27:11 +0100
Subject: SWIFT LOANS GLONAL SERVICES

Greetings..
Please contact us for your secure and unsecured Loan at an Interest rate of 3%
………………………………….

Is the difficulty of the economy affecting you this year, have your bank refused you a loan? If your answer is yes, then you need a loan.
I’m ROBERT SMITH, the owner of SLF GLOBAL lending company. We offer safe and secure loans at an interest rate of 3%.
Please if you are interested check back with us through this
email address: contact@slfinance.ml
follow the link : http://www.slfinance.ml/home/index.php
text or call us on:+1(408)300-9564
We promise a 100% guarantee that you will receive your loan at the end of this loan approval.
There is no security check, no credit check.

Regards
ROBERT SMITH
SWIFT FINANCIAL LOAN COMPANY

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