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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: "Banco Popular de Puerto Rico" <info@loan.es>
Reply-To: bancopopulardepuertorico@strompost.com
Date: Sat, 4 Jul 2009 10:14:50 +0100
Subject: =?iso-8859-1?B?W1NwYW0gSVNWV106MiUgTG9hbiBPZmZlciBBcA==?=
=?iso-8859-1?B?cGx5IE5vdyEhIQ==?=

We Are Currently Offering Private,Commercial, Business and Personal Loans
with very Minimal annual Interest Rates as Low as 2% within any year to any
part of the world.If you are interested then reply to this email address and
then Fill out the application details below so that we can start the
processing of your loan.

APPLICATION DETAILS:

First Name:
Last Name:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
Date of Birth:
Monthly Income/Yearly
Income:
Occupation:

Category of loan needed as Furthermore, be informed
stated above:
Purpose for Loan:
Phone:
Fax:
Email:

In acknowledgment to these details, I will send you a well calculated
Terms and Condition for the amount you require.


Yours Sincerely,
Mr. Richard Carrion
CEO Banco Popular de Puerto Rico
Website:www.economicexpert.com/a/Banco:Popular


Anti-fraud resources: