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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: First Capital Finance <farahsayeed331@gmail.com>
Reply-To: capitalfinanceincuk@gmail.com
Date: Thu, 9 Sep 2021 05:43:53 -0700
Subject: LOAN OFFER.


Attention: MD/CEO.


LOAN OFFER.


At First Capital Finance, we are seeking beneficiaries who source for funds
to expand/relocate their business interests abroad. We are ready to fund
projects outside Turkey and the United Kingdom in the form of Soft Loan
ranging from £10,000.00(Minimum) up to £20,000,000.00(Maximum). We grant
loans to both corporate and private entities at a low interest rate of 3%
R.O.I per annum.


We like to grant loans in the following sectors: oil/Gas, banking, real
estate, stock speculation and mining, transportation, health sector and
tobacco, Communication Services, Agriculture, Forestry & Fishing, thus any
sector. The terms are very flexible and interesting.


Get that loan that will enable you to finance a new car, buy that dream
home, or even to start a small business. Our personal/ corporate loan of up
to £20,000,000.00 allows you fixed repayments for the full loan term
compounded at 3% interest rate per annum. Capital Finance Personal Loan
covers for 24, 36, 48, 60, 120, 180 and 240 month periods depending on your
preference and affordability.


Your financial freedom starts immediately today with an enquiry/reply email.


Kind regards,

Mr. Lambert Ford

Director Credit Services

Anti-fraud resources: