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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: "Anna Sigurlaug" (may be fake)
Reply-To: <annasigurlaugpalsdottir68@gmail.com>
Date: Thu, 8 Feb 2018 15:02:23 +0100
Subject: Attention: Sir / Madam +

Thanks for connecting with us. CreditIncome Limited (UK) invite you to benefit from our new low rate loan program. We offer flexible loans and funding for investment projects to expand our business growth globally. Whether you are a start-up business looking to launch a pilot project, a company with proven business -investment that needs help reaching commercial scale. We are open to structure a funding package and agreement based on your financial projections. We are currently funding for: * Equipment financing * Business Acquisition * Business Expansion * Commercial Real Estate, heavy constructions, farm lands,Fix & Flip and multi-family projects Our low interest-loan offer is available to both startups and existing business., For information on our low interest-rates loans and application , kindly send in your inquiries via our admin-email : annasigurlaugpalsdottir68@gmail.com Cordially, Regards, Mr.Victor Gabe Anna Sigurlaug CreditIncome Limited Company Registered Number 02591468 www.creditincomelimited.com

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