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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: Frau SCHMIDT <m.levesque007@laposte.net> (may be fake)
Reply-To: info@rschmidt.online
Date: Mon, 16 Jan 2017 17:12:08 +0000
Subject: Darlehen angebot 3 %


Sehr geehrte Damen und Herren,

Haben Sie Interesse über einer finanziellen Darlehen zu 3%???
kontaktieren Sie mich für mehr Details und Bedingungen. ich kann all
jenen helfen, wer ein Darlehen benötigen.
Ich kann Ihnen biete ein darlehen in hohe von 10.000.000 Euro
Meine mail: info@rschmidt.online

Mit freundlichen Grüßen

Anti-fraud resources: