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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: "Karl . H" (may be fake)
Reply-To: <belgische@aol.nl>
Date: Sat, 22 Apr 2017 23:03:04 +0200
Subject: CHECK YOURBELGISCHE LOAN INVESTMENT.

BELGISCHE LOAN INVESTMENT.

The managing director of BELGISCHE LOAN INVESTMENT provides loans to
people in need of loans, the interest rate 3% here are some questions: Do
you need a loan for what purpose?, Do you want to pay your bills? I
offer loans for projects, economy, taxes, enter invoices, and so many other
reasons, our loan is very easy to acquire and cheap.we customize and
arrange a loan for your budget at low interest rate. If you are
interested, please fill out the Information about the application below:

Full Name:
Contact:
Phone:
Country:
Amount Needed as Loan:
Loan duration:
Gender:
Home Address:

Please contact us for more information
E-mail: belgische@aol.nl


Sincerely,
(G. Co-ordinator)
Mr. Karl Helevet

Anti-fraud resources: