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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: Money Link SA <moneylinkloanssa@noreply.co.za>
Reply-To: "infomoneylink@mail2consultant.com" <infomoneylink@mail2consultant.com>
Date: Wed, 9 Nov 2016 21:33:57 +0900 (JST)
Subject: To Whom It May Concern !!!


To Whom It May Concern,


Welcome To Money Link . We are currently give out loans at low interest rate, We offer business loan , personal loans, home loans,

unsecured debt consolidation loan and company loans at 6.00% interest rate per annual and it is fixed.


please find attach document for more information about our special offer.


Regards.

Zelda L. Brown
Loan Application Consultant.
Tel: +27835325040
MONEY LINK

Anti-fraud resources: