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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: Smith Global Funding Services <smithglobalfservices.@biscuit.ocn.ne.jp>
Reply-To: SMITH MAX PAUL <pmax3457@gmail.com>
Date: Thu, 1 Feb 2018 02:45:09 +0900 (JST)
Subject: REAL ESTATE / BUSINESS AND PERSONAL FUNDING!


I wish to inform you that Smith Global Funding Services a certified,
trustworthy and reliable private money Lender that specializes in
providing all types of loan funding.we render all types of loans
secured and unsecured Including mutual funds, Project Loans,Business
loans, Personal loans,Bridge loans,commercial loans for companies,
Real Estate loan, Land and Construction loans worldwide at?? 5-8%
Interest rate .
*No Credit Check * *No Prepayment Penalty with a good terms and
condition for closing.
contact us for more details,

BEST REGARD,
SMITH MAX PAUL
Phone:+1(949)(440)1636
Email:pmax3457@gmail.com
Website: www.smithglobalfservices.com

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