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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: "CLIMAX LOAN OFFER" <climaxfinances3@gmail.com>
Reply-To: info.climaxfinances@gmail.com
Date: Mon, 9 Mar 2015 23:31:47 +0100
Subject: ***SPAM****




--
ATTN!!!

Dear Sir/Madam, We are private certified loan finance company, offering loan
to people who are in need of loan.Debt Consolidation,Business or
Personal with 3% loan interest rate per year.We consider Your case
irrespective of your bad credit history, the CLIMAX loan and finance
will assist you in building your financial problems. All kinds of loans
are accessible, If you are interested in obtaining a GUARANTEED cash
loan with GUARANTEED APPROVAL. The faster you reply, the faster you
will receive that much needed Cash. Contact us now for your urgent loan
processing via, Email: info.climaxfinances@gmail.com

Anti-fraud resources: