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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: "G.P.C.B" <g.p.c.b@hotmail.com>
Reply-To: parkerfrank133@hotmail.com
Date: Sat, 16 Jan 2010 20:15:40 -0000 (GMT)
Subject: BEST LOAN OFFER!!!




Attn: Sir/Madam

Here at Guardian Private Credit Bank we give out loan at the cheapest rate
(4%), loan ranging from $5,000.00 to $500,000.00, to any interested
person, we also give-out business loan to companies and groups.

If you're interested in taking a loan you're to fill the fill below and
contact our agent;

Full Name: ...................................
Full contact Address: ........................
Telephone: ...................................
Amount want: .................................
Duration: ....................................
Purpose: .....................................

Who to contact with your information's;

Agent Name: Frank Parker
Telephone: +44-(0)-704-570-5111
E-mail: parkerfrank133@hotmail.com

Here at Guardian Private Credit Bank, we're at your service.

Warm Regards,
Frank Parker
G.P.C.B.
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