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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Gladys Wilkinson" <gwilkinson@financier.com>
Date: Sun, 29 May 2011 16:35:35 -0400 (EDT)
Subject:

Dear Sir/Madam

This is Gladys Wilkinson Investment, a private Loan lender and a co-operate financier for real estate and any kinds of business financing, We offer Loans to individuals, Firms and other cooperate bodies who are in need of financial help or assistant at 4% Interest Rate per annum, Loan terms determine, Capital is based between the range of £500,000 and above £10 million, Loan for developing business and competitive business expansion.

We can get you up to £2.5 million, wired to your bank account in less than 48 Hours! When you need an emergency pay day loan.

Personal Loan
Company Loan
Investors Loan
Home Loan...etc

Our fast cash services can get you the money that you need just in time and our requirements are simple, our online loan application takes only minutes. Approval for our pay day loans only takes a few seconds. Interested persons should contact us with the email address below:


Regards,

Mrs. Gladys Wilkinson
(CEO)
Tel: 0044 7031748714
Fax: 0044 8447743791
Email: gwilkinson@financier.com








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