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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: "Mr Teddy kings" <teddykings01@mchsi.com>
Reply-To: teddykingsloaninvestment03@live.com
Date: Thu, 08 Jan 2009 14:33:20 +0000
Subject:

FINANCIAL LOAN OFFER APPLY NOW
================================
Good Day,I Am Mr Teddykings .A Legitimate And Accredited Private Lender.We Offer Loan At Low Rate Of 3 % If you are Interested In Getting A Loan Contact Us Today For A Loan.Below is the Contact E-mail Address Of Our Company Via E-mail At: teddykingsloaninvestment03@live.com Below is The Loan Information Needed From You If You Intend To Get A Loan In Our Company.

INFORMATION NEEDED

Your Names:.............
Address:................
Phone Number:...........
Mobile Number.........
Loan Amount Needed:..........
Loan Duration:.............
Occupation:.............
Monthly Income Level:...
Age:....................
State:..................
Country:................
Contact Mail: teddykingsloaninvestment03@live.com
Best Regards,
Mr. Teddy kings



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