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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: (sent from abused email account)
Reply-To: Green-Wich Financial home <customer_service@green-wichfinhome.com>
Date: Sat, 4 May 2013 17:01:27 -0500 (CDT)
Subject: Darlehen



Haben Sie schon für Finanzierungsmöglichkeiten für Ihre neue Hauskauf, Bau, Immobilien-Darlehen, Refinanzierung, Schuldenkonsolidierung, persönlicher oder geschäftlicher Zweck? Willkommen Sie in der Zukunft! Finanzierung leicht gemacht mit uns. Kontaktieren Sie uns, wie wir unsere Finanzdienstleistung zu einem niedrigen und erschwinglichen Zinssatz von 3 % für kurze und lange Darlehenslaufzeit anbieten.Interessierte Bewerber sollten kontaktieren Sie uns für weitere Darlehen Erwerb Verfahren auf customer_service@green-wichfinhome.com

Herr Shawn Edwards
Geschäftsführer
Green-welche finanziellen Startseite
Tel: (+ 44) 703-197-3851
E-Mail: shawn_edwards@green-wichfinhome.com
http://Green-wichfinancialhome.com/index.html

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