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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: "Earnest Miller" (may be fake)
Reply-To: <saasmanagement@gmail.com>
Date: Thu, 26 Jul 2018 09:53:56 -0700
Subject: Business Offer from Saas Management Limited

We are Saas Management Limited, We Offer Corporate Financial for Real Estate and any kinds of business financing with very Minimal annual Interest Rates as Low as 3% within a 1year to 10 years repayment duration period to any part of the world. We give out loans within the range of $5,000.00 US Dollars to $5,000,000,000.00 US Dollars.

Our loans are well insured for maximum security is our priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender?Are you biting your finger nails to the quick? Instead of beating yourself up,contact Saas Management Limited (Loan Services) now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission.

INFORMATION NEEDED ARE:

Full Name:

Location:

Age:

Sex:

Country:

Contact Phone numbers:

Purpose of Loan:

Company Name:

Amount Needed/Duration:

A scan copy of your passport:

A copy of your passport photograph:

We will be waiting to read back from you and we are going to be glad to do business with you.

Best Regards,

Mr Earnest Miller
CEO/President
Tel: +971582607295
Email:saasmanagement@gmail.com
saasmanagement@wwopresident.org
Tel: +971582607295
www.saasmanagementltd.com

Anti-fraud resources: