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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: Clarion Finance Group<info@office.com>
Reply-To: elyseerenejacquetthierry@gmail.com
Date: 26 Jan 2022 23:06:39 +0900
Subject: A Personalized Service for All Your Financial Needs

Welcome To Clarion Finance Group

(A Personalized Service for All Your Financial Needs)
We, Prime Financial Service Providers offers loan at a very low
interest rate of 3%, we offer Personal loans, Debt Consolidation
Loan, Venture Capital, Business Loan, Educational Loan, Home
Loan,
and Loan for any reason and urgent needs!. with a maximum
duration of
1 year to 20 years.

Have you been turned down by your bank? Do you have bad credit?
Do
you have unpaid bills? Are you in debt? Do you need to set up a
business? Worry no more as we are here to offer you a low
interest
loan.

Our loan ranges from $5,000.00(Five Thousand United State
Dollars) to ($20,000,000.00(Twenty Million United State Dollars)
We
also lend in USA DOLLARS EURO and POUNDS !!

Regards
Mr. Jacquet Thierry Elysee Rene
contact person: elyseerenejacquetthierry@gmail.com

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