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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: serkan@remaxstore2.com
Reply-To: ricadonnafin.consults@outlook.com
Date: Wed, 30 Aug 2017 07:30:37 +0100
Subject: =?utf-8?q?bor=C3=A7/Loan?=


Biz, yeni ve mevcut is genisletmek i=E7in diger fon saglama teklifi. Finans=
man diger ihtiya=E7lara da uygulanir. Kisisel is genisletme, is finansmani =
ile isbirligi, Ipotek finansmani, tarim ve proje finansmani?
Ilgilendiginiz takdirde asagidaki e-posta ile bize ulasin:
ricadonnafin.consults@outlook.com
=

We offer to give out funding in other for new and existing business can be =
expanded. Funding is also granted to other needs. Personal business expansi=
on, cooperate business funding, Mortgage funding, Agricultural and project =
funding? =

If interested contact us on email below:
ricadonnafin.consults@outlook.com

Anti-fraud resources: