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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: "Chartered Cooperative Loan" <info@ccl.com>
Reply-To: charteredloanfirm@gmail.com
Date: Sun, 27 Jun 2010 22:55:30 -0300 (ART)
Subject: Your Much Talked About Loan Have Been Approved!!!




CHARTERED COOPERATIVE LOAN HOUSE,
1b floor, clams high street,
Drasford Bolton city,
United Kingdom


Good Day,

Do you need a personal loan to service your credit card, pay bills or
invest? We offer Loans to individuals, Firms and Cooperate bodies at an
affordable interest rate of 3%, Our loan service is SECURE, SIMPLE, and
best of all? It's free! So fill out our form, sit back, relax, and watch
the opportunities start rolling in!

Loan service available are

* Personal Loan (Secure and Unsecured)
* Business Loan (Secure and Unsecured)
* Consolidation Loan


Yes! I want to apply for a loan.
Call Us! If you desire Quick assistance,
Kindly send in your Application.

.Full Name:
.Country:
.Monthly Income:
.Age:
.Occupation:
.Amount Needed:
.Loan Duration/Purpose:
.Direct Phone:
.Cell Phone:


Attention!!! Interested persons are to reach the issuing company via email
(chartered_cooperative@hotmail.com)

We also maintain a strict privacy policy, so your member information is
always secure with us. This loan program was organized to help those in
need of loan, but have been turned down by their banks, as a result of
financial constrain.


Regards,

Paul Davies
CCL.


Anti-fraud resources: