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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: Goodnews Williams <lookingforme2111@gmail.com>
Reply-To: well_smith@aol.com
Date: Mon, 31 Jan 2022 09:19:24 +0100
Subject: LOAN OFFER

--
Cash Unlimited Access
2410 Ring Road #600, Elizabethtown, KY 42701, United States
Monday- Saturday 7:30am-6:30pm {Processing time}.
Sunday 12noon-4:00pm {Processing time}.

Cell: (+1) 313-326-3433

Good Day

For better introduction, I'm Goodnews Williams the M.D of Cash
Unlimited Access, a lending company based in Elizabethtown Kentucky.
United States of America, We Offer Loans from $5,000.00 USD Minimum to
$5,000,000.00 USD Maximum at 3% interest rate. This is a financial
opportunity at your door step, apply today and get your loan fast.
There are many people out there looking for financial opportunity or
assistance throughout the places and yet still not able to get one.
But this is a economic/financial opportunity, as such, you can't
afford to miss this opportunity.

Fill the below application form completely so that we can open a loan
processing profile for you in my company

FIRST INFORMATION NEEDED

Full Name:
Personal phone number:
Country:
Address:
State:
Age:
Gender:
Have you applied for a loan before?
Marital Status:
Loan amount needed:
Loan Duration:
Occupation:
Monthly income:

Thanks for your time and understanding!!!

Mr Goodnews Williams
Managing Director (M.D)
Cash Unlimited Access

Cell: (+1) 313-326-3433

Anti-fraud resources: