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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • niconfinancialhouse@gmail.com

Fraud email example:

From: =?iso-8859-2?Q?Luk=E1=B9=20Kunc?= <luk.kunc@seznam.cz>
Date: Tue, 18 Dec 2007 02:48:54 +0100 (CET)
Subject: =?us-ascii?Q?=20Loan=20Offers?=

Hello Customer,

We are NICON FINANCIAL HOUSE,we give out loan to all categories of
persons
and corporate establishments like,Schools, Business establishment, other
finances and loans aid at moderate percentage.

What are your Financial needs?
Do you need a business loan?
Do you need a personal loan?
Do you want to buy a car?
Do you want to refinance?
Do you need a mortgage loan?
Do you need a huge capital to start off your business proposal or
expansion?
Have you lost hope and you think there is no way out, and your financial
burdens still persists?


Interested persons should contact us via our email for more details.

EMAIL:niconfinancialhouse@gmail.com

Thank you

Mr.Carlos Henry
Nicon Financial House

Anti-fraud resources:

• What can you do when you receive 419 spam