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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: "LOAN INFORMATION" (may be fake)
Reply-To: <loan.assistancex@gmail.com>
Date: Thu, 19 Apr 2018 08:14:56 -0700
Subject: LOAN INFORMATION

Dear Sir,

Our Company finance the following category of loan listed below:

- Investment Loan: One Hundred Billion Dollars ($100,000,000,000.00)
- Premium packaged business loan: Hundred Million Dollars ($100,000,000.00)
- Large Scale business loan: Ten million Dollars ($10,000,000.00)
- Medium Scale business Loan: Five Million Dollars($5,000,000.00)
- Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)

In other to protect and safeguard our lender/Fund we also offer investment packages in various sector such as

- Energy and Power
- Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore

As we have capability to finance,Discharge and deliver.

Should you be interested we look forward to your reply



Note we are licenced in all the above

Contact Email: clifford.james@loan-assistance.com


Best Regards
Clifford James


Customer Care | Int'l Client Executive
Invest Assist Group Ltd
212 Oxford Street
London W1B 3AG
Email: clifford.james@loan-assistance.com
www.loan-assistance.com

Anti-fraud resources: