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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: Stramfin Support <sharon@uniswa.sz>
Reply-To: stramfin@gmail.com
Date: Tue, 03 May 2022 03:26:24 +0800
Subject: Re-apply for your loans


Attn,
Do you need a loan without stress to pay all your outstanding debts, Stram=
fin is here to help you with the Quick and Easy Application Process. Apply =
Now Online via our website https://stramfin.co.za/ Instant Loan approval =
=B7 Customer Protection =B7 Blacklist Protection =B7 Debt Consolidation =B7=
Business Loan =B7 Personal Loan =B7 With No Credit Check at 7% Interest Ra=
te =B7 Debt Counselling =B7 Flexible Instalment Services: Flexible Repaymen=
ts, Customer Protection, and Paperless Application. Instant decision, No Ap=
pointments =B7 Apply Now And Get Instant Cash in your Bank account. =

Visit our Website https://stramfin.co.za/ and sign up for a quick paperles=
s application process and immediate approval. =

=

STRAMFIN CC
Tel: +27(0) 12 516 0033
Website: https://stramfin.co.za/
Email: stramfin@gmail.com
Email: loan@stramfin.co.za
NCR Registration No: NCRCP9784
Legal Registration No: 2000/030166/23
Address: 1 Glen Manor Avenue, Menlyn, Pretoria 3001
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
This e-mail and any files transmitted with it may contain information that =
is confidential, private, or privileged in nature and it is for the sole us=
e of the recipient to whom it is addressed. If you are not the intended rec=
ipient, you must immediately notify the sender via electronic mail and furt=
her refrain from reading, disseminating, distributing, copying, or using th=
is message or any of its transmitted files. Any views of this message and i=
ts transmitted files are those of the sender unless the sender specifically=
states such views to African Finance. Though this message and its transmi=
tted files have been swept for the presence of computer viruses, African F=
inance accepts no liability whatsoever for any loss, damage, or expenses re=
sulting directly or indirectly from the use or access of this message or an=
y of its transmitted files.


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