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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: "confidential.mailbox0@gmail.com" <confidential.mailbox0@gmail.com>
Date: Sat, 27 Feb 2021 11:25:16 +0100
Subject: Re Loan Facility At a Very Low Interest Rate

Dear Sir/Madam,

We're CONSULTANTS OF FINANCIAL SERVICES LIMITED a company incorporated
under the laws of the United Kingdom with a registered 08898840 office
at 57 Frederick Road, Sutton, Surrey, SM1 2HP United Kingdom. We have
been assisting clients globally to secure funding for their various
projects over the years.

We have Loan facility at a very low Interest Rate of 2% annually
because of pandemic, for a duration of 10 years or more with 12 months
moratorium period.

The categories of Loan facility offered include but not limited to:
Business Loan, Personal Loan, Company Loan, Mortgage Loan, Debt
consolidation and financial funding for both turnkey and mega projects
etc.

Should you find this interesting, kindly get in touch with your
business plan or chat us via WhatsApp line: +44-7978379923 for
details, terms and conditions

Stay safe!

Best Regards,
Mr. Shabab Isaac
CONSULTANTS OF FINANCIAL SERVICES LIMITED
57 Frederick Road, Sutton, Surrey,
SM1 2HP United Kingdom

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