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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: Jekins Fowler <fowler.loans@gmail.com>
Date: Thu, 16 Apr 2009 02:40:52 GMT
Subject: Affordable Loans and Investments Plan




JEKINS FOWLER INVESTMENTS & CREDIT SOLUTION
ATTORNEY AT LAW AND NOTARY PUBLIC,
10 GARRIKI, PI 80 EXPRESS WAY 2, C/P 25005 FRONT LILAR.
PHONE No:Tel: +2348076340742/+2347060598450
Email:jekinsfowler@live.com

Good day,

I am Mrs Jekins Fowler .I am a private Loan lender,i offer Loans to
individuals,Firms and corporate bodies at 3% interest rate,loan terms
determinant. Loan for developing businesses a competitive edge.JEKINS
FOWLER LOAN INVESTMENT (LOAN OFFER AT 3% INTEREST RATE) We offer Loans to
individuals, Firms and cooperate bodies at 3% interest rate per annum as
the loan offer,I offer loan to all categories of people firms, companies,
all kinds of business organizations, private individuals and real estate
investors,I give out loans at very cheap and moderate rates. I am a
certified,registered and legitimate lender. You can contact me today if you
are interested in getting this loan, contact me for more information about
the loan process, process like the loan terms and conditions and how the
loan will be transferred to you. I need your urgent response if you are
interested.

Any interested\Applicants should Fill the application details below on my
email: jekinsfowler@live.com

I offer the following kinds of loans:

* Personal Loans (Secure and Unsecured)
* BusinessLoans (Secure and Unsecured)
* Undergraduate Loans
* Graduate Loans
* MBA Education Loans
* Medical Education Loans
* Legal Education Loans
* Study Abroad Loans
* Consolidation Loan
* Combination Loan
* CollateralAnd Non- Collateral Loans

Loans For Your Business Startup: Loans for Everyone, I offer loans
between amount ranging from £1,000 to
£100,000.00 upwards. You can contact me today and be financially equipped.
E-mail: jekinsfowler@live.com


PERSONAL DATA

Full
name:
Date of birth:
Gender:
Marital status:
Preferred address for
correspondence:
Your province:
Address:
Occupation:
Country:
State:
City:
Post
Code:
Monthly Payment:
amount:
Mobile:
Fax:
Currency
Needed:
Alternate Email Address:


Best Regards,
Jekins & Co.

JEKINS FOWLER INVESTMENTS & CREDIT SOLUTION
ATTORNEY AT LAW AND NOTARY PUBLIC,
10 GARRIKI, PI 80 EXPRESS WAY 2, C/P 25005 FRONT LILAR .
PHONE No:Tel: +2348076340742/+2347060598450
Email:
jekinsfowler@live.com

---------------------------------------------
This message was sent from Connect.
http://www.connect.com.fj




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