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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: "Board Management" (may be fake)
Reply-To: <mr.zhangya9090@gmail.com>
Date: Tue, 1 Feb 2022 11:38:21 -0800
Subject: Easy Loan Funding.

Dear Sir, Ma'am

Do you have a low credit score thereby experiencing a difficulties in securing Loans from local Banks or other Financial institutes?.

The UAE base Registered License Company Offer's the Following:
• Commercial Loans, Real Estate Loans
• Business Loans, Personal Loans
• Real Estate private money Loans for investors when fix and flip
Funding requires hard money options.
• Placement Opens to: Entrepreneurs, Corporations and Investors around the globe
• Funding Type: Soft Loan Investment Funding with no physical collateral requirement if you are outside UAE except a Surety Bond.

We strive to provide Funding solutions for Real Estate investors Contractors, Business Owners at every level.

We offer a wide range of Financial services to interested Business Owners, Investors, Contractors who are looking for Loans to Finance their projects. Our Company service is due at a minimum Billion Dollars and our rate is 2% to suit your Business needs. For more information contact us to our e-mail below to facilitate a fast and guaranteed flexible Loan Funding to complete your project.

Regards,
UAE LICENSE PRIVATE LENDING COMPANY
E-mail: em0000192019@asia.com

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