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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: Mr Jason Drew <info@gmail.com>
Reply-To: mflcompany1960@gmail.com
Date: Mon, 19 Dec 2016 03:38:49 +0800
Subject: 2% LOAN OFFER



MULTI FINANCE LOAN COMPANY

We are currently giving out Business & Personnel Loans, and leasing
options available for qualified individuals and corporations. Loans
range from $5,000-$100,000,000 Credit types welcome.

We are interested in loaning to individuals and companies that
Banks wont look at.Our passion is helping ones in need.We are based
here in the UNITED STATES OF AMERICA, North Carolina, but willing to
loan outside North America as well.

NOTE THAT YOU ARE TO CONTACT US VIA THIS E-MAIL: mflcompany1960@gmail.com
YOU CAN CALL US WITH THIS BUSINESS NUMBER: (+1) 919-701-6288
Regards
Mr. Jason Drew.

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