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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: Chris James Masahito <chrisjmasahito10@gmail.com>
Reply-To: chrisjmasahito10@yahoo.com
Date: Sun, 2 Apr 2023 08:19:02 -0700
Subject: Commercial And Private Loans

Greetings

I am facilitating for a loan company )that offers loan both, Private,
Commercial and Personal Loans with very Minimal annual Interest Rates
as Low as 2.25% within a 1 year to 10 years repayment duration period.
we gives out loans within the range of $10,000,000.00 to $500,000,000
USD or more. our loans are well insured and maximum security is our
priority. ensure of your Legitimate Loan to carry out large projects
or for any other various purposes.

* Do you seek funds to pay off credits or debts?
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects?

If you have any of the above problems, I can be of assistance to you
but I want you to understand that we gives out loans at an interest
rate of 2.25% depending on the amount. if you would like to continue,
please fill below the basic information required to calculate a draft
copy of the Loan repayment as well as the terms.

Name:
Address:
Age:
Sex:
Country of Residence:
Loan amount:
Duration:
Telephone Number:
Occupation:

Contact Email=chrisjmasahito10@yahoo.com
Thank you.
Mr Chris James

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