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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: SAHARA LOAN PTY <cashier@xmroyalhotel.com>
Reply-To: <sfinloan@gmail.com>
Date: Sat, 14 Nov 2020 18:25:10 +0200
Subject: LOAN OFFER

Sahara Finance Loan (Pty),
No. 9 Bloe Street, Summerstrand, Port Elizabeth, 6000,
Eastern Cape.
South Africa.
 
                                TO WHOM IT MAY CONCERN.
 
 
Its my delight that I invite you to partake in our Sahara Loans at 5% interest rate.
 
We offer business loan, personal loans, vehicle finance, home loans, new home loan, further advance home loan, unsecured debt consolidation loan, debt consolidation and Agricultural Loans at guaranteed 5% interest rate.
 
IF YOU ARE INTERESTED IN THIS OFFER, KINDLY EMAIL sfinloan@gmail.com
 
***Blacklisted Individuals and Commission Earners may also apply.
 
NB:Please always reply to this email sfinloan@gmail.com
 
Regards,
 
Mrs.Nicky Trevor.
Loan Services Controller
Direct Tel No: +27-67-603-0680 or 0676030680
Fax : +27-86-458-9340
Email :  sfinloan@gmail.com
Website: www.saharahousingfina.com

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