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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: GORITZ Werner Jurgen <ovoda@nyirvasvari.hu>
Reply-To: <wjgoritz@gmail.com>
Date: Wed, 09 Jul 2014 14:55:05 +0200
Subject: loan 2%-------Darlehen 2%



--
Hello,
My name is Werner Jurgen GORITZ. I am a money lender and investor. I
can
help all those, who need a loan.
- You are prohibited banking, or you can't obtain a loan near your
bank?
- You need a loan to build your house?
- You need an investor to create your company?
or simply you need a loan for better living or to improve your current
situation.
I can make you a loan of 2000 EUR to 10,000,000 EUR, with an interest
rate
of 2% by year.
if you are interested, write to me: wjgoritz@gmail.com
Werner Jurgen GORITZ
------

Hallo,
ich bin ein darlehensgeber. ich kann all jenen helfen, wer ein Darlehen
benötigen.
- Sie sind verboten Bank, oder Sie können kein Darlehen zur Bank
bekommen?

- Sie benötigen ein Darlehen, um ein Haus zu kaufen?
- Sie benötigen eine Investor, um Ihr Unternehmen zu schaffen?
oder einfach benötigen Sie ein Darlehen, für besser zu leben,
ich kann Ihnen ein darlehen von 2000 EUR zu 10.000.000 EUR zu leihen
für
ein Zinssatz von 2% pro Jahr.
wenn Sie sind interessieren, schreiben mir: wjgoritz@gmail.com
Herr Werner Jurgen GORITZ

Anti-fraud resources: