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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: "Donald Phil" <kora@dreameg.com>
Reply-To: info.financeglasshouse@gmail.com
Date: Sat, 30 Nov 2024 01:40:07 -0800
Subject: Swiss Finance & Loans Group AG.


Hello, Good Day.


We represent a reputable financial institution, we offer a full range of fi=
nancial services. Do Contact us today to apply for personal financial assis=
tance or financing to strengthen your business with our business loan offer=
s, our interest rates are very affordable, flexible repayment plans and wit=
h our reliable first class customer service.


For detailed information and a comprehensive application guide, contact our=
corporate office for more info, expect a quick response.



Donald Phil
Loan originator
email: info@nsfinance.org
Tel. : +1-404-282-0047









=A9 copyright 2024 nsfinance all rights reserved.

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