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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.terry03@comcast.net
Date: Sat, 24 May 2008 00:43:15 +0000
Subject: GUARANTEED LOAN OFFER............APPLY NOW

GET FLEXIBLE LONG/SHORT TERM LOAN

Do you need a loan to enhance your business?, Loan to consolidate your debt, Loan for personal use, Loan for credit Card, Medical Care loan, Car Loan, Mortgage Loan, Student Loan e.t.c.
Here comes the Good news, TERRYJACK FINANCIAL SERVICE , The loan giant is out with the season loan offer, Get loan at 3.5% interest rate annually,

Services Rendered include;
*Refinance
*Home Improvement
*Investment Loan
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans.

Hurry up now and contact via email <terryjack_lenders@live.com> for more information.

BEST REGARDS.
Mr. Terry

Anti-fraud resources: