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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: Wutang Finance & Loans Plc <time@gci.net>
Reply-To: customercare@wutangfan.com
Date: Sat, 26 Mar 2011 04:14:56 -0800 (AKDT)
Subject: Loan Benefit At 4% Interest Rate

Wutang Finance & Loans Plc
25 Deansgate,
Manchester M3 2QJ
United Kingdom

25th March. 2011

We Offer Private, Commercial and Personal Loans with very minimum
Interest Rates as Low as 0.4% monthly within a one year to 50 years.Are
you financially Squeezed, Do you seek funds to pay off credits and
debts, Do you seek finance to set up your own business.

Are you in need of private or business loans for various purposes. Do
you seek loans to carry out large projects. Do you seek funding for
various other processes. If you have any of the above problems, I can be
of assistance to you.


If Interested, Simply contact our Loan officer, Jim Russell via email.
E-mail: customercare@wutangfan.com
Tel: (44) 704 5719 786

Sincerely,
Lisa Bagwell.
Wutang Finance & Loan Plc

Anti-fraud resources: