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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: Henry Miller <za803226@gmail.com>
Reply-To: henrymillerhenry937@gmail.com
Date: Mon, 4 Oct 2021 15:18:02 +0100
Subject: Hello

--
Loan at 100% , ACCESS CAPITAL FUNDING,a verified Lending firm will
help you and is capable of preventing foreclosures, eradication of
debt/poverty, removal of bankruptcy, repairing credits and removing
mortgage rates, Home Refinances and acquisition of home, Creation of
Jobs by providing funds for business set up. ACCESS CAPITAL FUNDING,
offer loans with 100% .(Lending to all credit grades A-D),No co-signer,
Speak to current & past references for your conviction & 100% portfolio

Lender with a Fixed interest rate of 3% annually.Funds transfer is
insured with maximum security with less than 7 days funding after
approval.

You can now have your loan with ease. Loan-100% transparent and
legitimate,We use our OWN funds and do not rely on external individual
investors to finance our deals.

We are committed to providing you with quality and secure service at
all times.Thank you for choosing Access Funding

Henry Miller (Manager)


Opening hour: Mon-Sat: 8 am - 4 pm

To know more about Lender, terms, references and testimonials visit the
websites-
http://activerain.com/ accessfunding

Anti-fraud resources: