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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: "George Mishuda" (may be fake)
Reply-To: <georgemishuda@outlook.com>
Date: Tue, 25 Sep 2018 19:56:45 +0100
Subject: Loan Offer


Private Money Lender - Private Hard Money Loans Lender
FRONT FINANCIER FUNDING ,as Private Money Lenders we deliver on our promises and look at all hard money projects, The Company was founded on the basis of providing innovative lending solutions, rescuing people from financial problems,structured and transparent product offerings, career opportunities, exceptional service, and a direct lending platform. We have programs available for almost any project - COMMERCIAL or RESIDENTIAL hard money loans.

Have you been searching for a direct Private hard money Lender to help you with your loan request that DOES NOT Charge any Upfront? I can assure you that Money is something that I enjoy earning, but the key is "earning" and not "taking". RESIDENTIAL• COMMERCIAL•HARD MONEY• PRIVATE MONEY • INVESTOR• PURCHASES • BRIDGE LOAN • REHAB FIX & FLIP • CONSTRUCTION •REHAB PROJECTS • CASH OUT REFINANCES • MULTI FAMILY• JV PARTNER•

Read the below website and Send me your email for more details

George Mishurda

Call:914-417-9972
Fax:914-455-0216

Website: http://www.hardmoneywebsite.com/frontlending

Anti-fraud resources: