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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: SANLAM LOAN <online1028334@telkomsa.net>
Reply-To: SANLAM <sanlamloanssa@safrica.com>
Date: Mon, 27 Aug 2018 23:21:15 +0200 (SAST)
Subject: SANLAM LOAN SPECIAL OFFER


When you need financial assistance, you’re likely to speak to someone you trust, where you know you’ll get a reliable financial solution, tailored to suit your needs.

We are writing you today, because the next time you need extra money, you are invited to apply for a Sanlam Loan:

Personal Loan of up to R250,000.
Home Loan of up to R1,000,000 and
Business Loan up to R1,000,000. AT A FIXED INTEREST RATE OF 2.5% PER ANNUM

Kindly view our attached flier to know more about our offer which is poised to meet your financial needs.

Advertorial Team





Anti-fraud resources: