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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: Viirginia Blake <72@vox.com.py>
Reply-To: vbhelphome@gmail.com
Date: Tue, 19 Aug 2014 14:57:22 -0000
Subject:



--
I am Ms Virginia Blake a private loan lender located in Cape Town,
South Africa and company Offers Private, Commercial and Personal Loans
with a very Minimal annual Interest Rates as Low as 3% within a 1 year
to 15 years repayment duration period to any part of the world.We give
out loans within the range of $3,000 to $1,000,000 USD or pounds. Our
loans are well insured for maximum security is our priority. Are you
having a sleepless nights worrying on how to get a Legitimate Loan
Lender? Are you biting your fingernails to the quick? Instead of
beating yourself up,V.B HELP HOME is here to help stop Bad Credit
History, to discover a win-win solution which is Our
Mission.Interested Persons should contact us via E-mail
vbhelphome@gmail.com

TO APPLY YOU WILL BE REQUIRED TO FURNISH US WITH THE BELOW
INFORMATION;

Full Name:
Phone Number:
Country:
Address:
State:
Sex:
Age:
Marital Status:
Loan amount needed:
Loan Duration:
Occupation:
Thanks
Mr V Blake.


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