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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: "Credit Sur Finance" (may be fake)
Reply-To: <mrcarlosbermudez@aol.com>
Date: Sun, 23 Feb 2014 09:12:29 -0800
Subject: RE: Business Loan/Project Funding !!!

Greatings.

Are you tired of seeking for a Loan, do you need fund to finance your  projects?   Have you been turned down constantly by your  Banks and other Financial Institutions?  If Yes, We lend money ranging  from $50,000.00 - $500million  at 3% interest rate per an-nun. We  provide Loan for developing business, a competitive edge/business expansion. We are certified, trustworthy, reliable, efficient, Fast and dynamic. A co-operate financier  for real estate and projects financing.   We give out long term loan up to 50yrs maximum. We offer the following kinds of Loan and many more;

* Personal Loan ( unsecured Loan)

* Business Loan ( unsecured Loan)

* Project  Loan  ( unsecured Loan)

* Home Improvement

Contact us if you are interested,

Regards

Mr Carlos Bermudez

Credit Sur Finance

Madrid Spain

Email: mrcarlosbermudez@aol.com

 

Anti-fraud resources: