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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Unity Investment Ltd." <kelv@live.com>
Reply-To: unity_02@hawamail.com
Date: Fri, 18 Jun 2010 21:32:44 +0300 (EEST)
Subject: Get a Loan


Good Day,

100% Project Funding with secured and unsecured loans available to our
numerous clients all over the world not withstanding their credit
score.With our flexible lending packages, loans can be processed and funds
transferred to the borrower within the shortest time possible. We operate
under clear, flexible, transparent and understandable terms.

We offer very low interest due to the on going slow down in economic
activities(Recession) in most countries of the world.Are you losing sleep
at nights worrying how to get a Legit Loan Lender?Are you biting your
finger nails thinking of how to get a quick loan?Instead of beating
yourself up,contact Williams Blacksmith of UNITY INVESTMENT affiliated to
Alp Trust Bank or contact our specialist for advice and finance
planning.If you need a quick loan contact us via this email
below:unity_02@hawamail.com

Name:
Location:
Amount Needed:
Country:
Phone Number:

Yours in Service,
Williams Blacksmith
General Consultant,
Unity Investment Ltd.




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