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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: "SUNRISE LOAN FUNDING LIMITED" (may be fake)
Reply-To: <sunrisefundingltd500@gmail.com>
Date: Sun, 14 Jul 2019 16:16:27 -0700
Subject: ( Apply For an Investement Loan )

Hello,

We are private lenders based in UK.
Do you need a loan (credit) as soon as possible. Are you in search of
money to solve your personal needs or finance your business venture,
then get Your desired loan today! Consult us at Sunrise Funding Ltd.

* We offer personal loan & huge capital loan at 2% interest rate to
the general public
both locally and internationally.
* Credit amount range from $5,000.00 -- $100,000.00 and above.
* Special $10,000,000.00 Loan offer for huge project also available.
* Loan period of 6 months ---- 10 years
* Loan is granted 24 hours after approval and accredited, directly in
hand or bank account.

To apply please fill the below details regarding your request.

FULL NAMES: __________
SEX: _________________
ADDRESS: _____________
AGE: _________________
COUNTRY: _____________
OCCUPATION: __________
MOBILE NUMBER: ______
PURPOSE OF LOAN: _____
AMOUNT REQUIRED: _____
LOAN DURATION: _______
Contact E-mail Address:_______

Please note that you are advised to contact us with the details below
after filling out the form via the following e-mail address below;


EMAIL : sunrisefundingltd50@gmail.com
FIRM : Sunrise Funding Ltd UK

Anti-fraud resources: