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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: "Security Loan Company" <apply@easyloan.com>
Reply-To: ge-capitalfinance@financier.com
Date: Sat, 05 Oct 2013 15:55:20 +0200
Subject: SECURITY LOAN COMPANY (APPLY NOW)

Good day,

Do you need 100% Finance? I am Ms.Jessica M. Hartamas, a financial lender and consultant, CEO Of SECURITY LOAN COMPANY. We are corporate lenders in United States of America/Europe/Asia/Canada/Australia. I can service your financial need with less payback problem that is why we fund you for just 2%. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help. Flexible repayment over 2 to 40 years.

APPLICATION:
1. Full Names:
2. Contact Address:
3. Loan Amount Needed:
4. Duration of the Loan :
5. Direct Telephone Number:

Thanks For Your Co-operation
Mr. Gustavo Sergio Maller
(Loan Agent)

Anti-fraud resources: