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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: "brassfield finance" <info@loan.com>
Reply-To: brassfield_finance@live.com
Date: Fri, 2 Jul 2010 09:14:08 +0530 (IST)
Subject: Are you in need of loan at low interest rate of (3%),




Do you need a Loan to boost your finance or invest in your dream
bussiness, Brassfield Finance Company, we are financial managers that offer
loans to any body who wish to become our customer anywhere in the world.
Our services is as follow: Secured personal loans and mortgages and we
grant debt consolidation loans,business loans,private loans,home
refinancing loans and so much more at a low interest rate(3%), and
re-payment can be made either monthly or yearly.

Contact us if you are interested. Mr, jerry
brassfield_finance@live.com


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This email was sent using the MNNIT, Allahabad ,UP , Webmail.
"Motilal Nehru National Institute Of Technology - U.P, INDIA"
http://www.mnnit.ac.in

Anti-fraud resources: