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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: "GATEWAY LOAN COMPANY" (may be fake)
Reply-To: <bodensteindennis@yahoo.com>
Date: Mon, 5 Aug 2019 22:49:02 +0100
Subject: Loan At 2% Interest

Greetings from Gateway-loans,

Do you need quick cash to offset your bills, rebuild your home, buy a new car or start up a business? Are you facing bankruptcy or poor credit? We've got you covered regardless of any credit issues you've had in the past - Missed payments, Foreclosures, Repossessions, Bankruptcies, Low Credit, Bad Credit, Good Credit, Charge offs etc.

Kindly supply us with the information below to enable us process your application and revert to you with available Loan Options and credit your account within 24 hours after you have chosen a suitable loan option:

- Full Name;

- Address;

- Mobile Telephone;

- Occupation;

- Scan copy of your Identification (Driving License or any Valid I.D Proof;

Looking forward to your response.

Regards,

Cheketha Holloway
Marketing Manager
Gateway-Loans International

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