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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: WONGA LOAN SA <jamesegeljustthat@goo.jp>
Reply-To: "wongaloan.sa@qualityservice.com" <wongaloan.sa@qualityservice.com>
Date: Fri, 26 Aug 2016 01:14:29 +0900 (JST)
Subject: Wonga Loan SA Promo At 3.5 % Interest Rate!!1


Wonga Loan SA is providing loans to interested investors, companies, and individuals for Debt Consolidation, Buying, Building, Business Improving,
Refinancing Commercial Property and Personal Loan.

We offer;
* Fixed interest rates of 3.5% Personal Loan.
* Fixed terms from 1 - 20 years.
* Amount Ranging from R10,000.00 - R20,000.000.00.

Kindly view attached documents for application directives, as you take advantage of our Loan offer, you will be glad you did.
Interested investors/individual should indicate their interest by providing us with the Full names,Id No,Contact Telephone Numbers,Occupation as
well as monthly income .

We awaits your swift response


Regards,

Lydia Venter
+27622539768

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