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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: "RONALD MORIS" (may be fake)
Reply-To: <primelendomerservice@gmail.com>
Date: Fri, 19 Jan 2018 06:56:20 +0100
Subject: GET YOUR LOAN

Good Day
we are private lender,we give out unsecured guarantee loans
to Business Men and women who are into Business transaction,automobile
purchase,house purchase loan and other personal loans E.T.C.we give
out long term loan for five to ten years maximum with 3.5% interest
rate
Bank instrument are available Worldwide project financing, Loans,BD,
Letter of credit, Loans are given out in Great British Pounds,Euros,US$ only


Features Of Our Loan:

No security needed for low amount
Equity contribution required 3%
manangement fee 3%
Very affordable interest rates from 3.56%
Flexible repayment periods of 12 - 36 months
Borrow between $5,000 to $3,000,000
Convenience and easy access

Full Name:
current Address:
State of origin:
Country origin:
Sex:
Age:
Date of Birth:
Occupation:
Loan Amount:
loan duration:
Purpose of loan:
Phone:
Fax:
Copy of int'l identity to prove yourself.

Email us at:primelenderservice@gmail.com

Sincerely,
Ronald Moris

Anti-fraud resources: