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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: "Mr. James Stocklas" <info@bakertillyhungaria.hu>
Reply-To: fsllp@yandex.com
Date: Wed, 26 Apr 2017 03:30:39 +0300
Subject: Wir geben Kredite (We Give Out Loans)

Benötigen Sie einen Kredit?

Persönliche oder geschäftliche Darlehen Angebot

Wir bieten Darlehen von 10.000 bis 20.000.000 Euro

E-Mail an uns auf fsllp@yandex.com für weitere Informationen

Antworten Sie in Englisch, wenn Sie lesen und in englischer Sprache schreiben





Do you need a loan?

Personal or Business Loan Offer

We Offer loans from 10,000 to 20,000,000 Euro

E-mail us on fsllp@yandex.com for more information

Anti-fraud resources: