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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: meggloans@gmail.com
Date: Thu, 28 Dec 2017 05:38:21 -0500 (EST)
Subject: LOAN

Message from: LOAN

Greetings to You,



2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.



FILL THE BORROWER'S INFORMATION



Full Name.......

Home Address....

Phone:..........

Country...........

Occupation:........

Sex:...............

Age:..............

Amount Needed......

Loan Duration:...........

Need For Loan Application.....

have you applied for a loan before.........

monthly income.............

nest of kin........



2% LOAN OFFER Interested person should contact me via my email address email: meggloans@gmail.com

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www.oneminuteforpeace.org

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