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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: "Financial Home Services" <cyrus@kaicarmail.net>
Reply-To: rogerhonse123@gmail.com
Date: Wed, 08 Nov 2017 23:05:33 -0800
Subject: Darlehen

Sind Sie auf der Suche nach einem seriösen Unternehmen, das Darlehen mit einem niedrigen Zinssatz von nur 2% ausgibt, dann sind Sie am richtigen Ort, @ Financial Home Services, in den Vereinigten Staaten von Amerika, versuchen Sie es und Sie werden nicht enttäuscht von uns, kontaktieren Sie uns per E-Mail ........... rogerhonse123@gmail.com .............. Telefonnummer +1 813 344 0447 ... Büroadressen ....... 300 Carnegie Centre, Suite 240 Princeton, NJ 08540 Vereinigte Staaten von Amerika ...

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Anti-fraud resources: