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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: "KADIR KASIM LOAN AGENCY" <barr.wunglee109@sify.com>
Reply-To: barr.bdauwat101@sify.com
Date: Thu, 4 Feb 2010 14:22:43 -0500 (ECT)
Subject: LOAN OFFER!!!! APPLY NOW!!!

Attention,

Do you need 100% Finance?? Contact Barrister Bin Dauwat a financial lender and
consultant, CEO Of PRIVATE HOME LOANS,For Debt Consolidation Loans, Business
Loans, Private loans, Home Refinanciing Loans. The Offer Ranges from $5,000.00
Min. To $100 000 000.00 Max. at 2%intereest per annum.Get the best for your
family and own a dream home as well with our General Loan scheme. If interested,
Please provide the following

BORROWER INFORMATION NEEDED:

International passport: .........................
Driver's Licence: .............................
Contact Address:..................
Country: ................................
Occupation.......................
Loan Amount Needed:.............
Loan Duration: ....................
Phone:.......
Mobile.......
Purpose of Fund.................
Monthly Income.................................

All replies should be forwarded to the Company's Email Address:
barr.bdauwat101@sify.com for urgent application.

Best Regards,

General Consultant
KADIR KASIM LOAN AGENCY
barr.bdauwat101@sify.com
Direct Phone Number: +60102153724

This link http://www.finaid.org/calculators/loanpayments.phtml, is used for the
calculation of loan break down below. All u need do is to input the parameters
into the text boxes then click calculate.




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