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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: Stacy Molly <stacymollyloansservice@hotmail.com>
Reply-To: stacymollyloansservices@hotmail.com
Date: Thu, 11 Aug 2011 20:29:43 -0700
Subject: Loan Offer!!!



Dear Applicant,

Have you been turned down by your bank? Do you have bad credit? Do you
have unpaid bills? Are you in debt? Do you need to set up a business?
if you are interested of our offer contact us via our email. We are
from Stacy Molly Loan Services, a certified and legitimate loan
lender. This Loan can be offered without collateral and no strings,
Debt Consolidation Loan, Venture Capital. Amount given out $5,000 to
$500,000,000 Million Dollars, Euros and Pounds, available, just as you
would prefer. All emails and replies must be sent to
stacymollyloansservices@hotmail.com to receive a reply on how to start
your application.

Thanks
Stacy Molly.
----------------------------------
Our Ref: BLC/00-2/2011
Mellisa Sharon
Contact is only by this e-mail: stacymollyloansservices@hotmail.com

Anti-fraud resources: