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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: FREEDOM MARKET <mahoko@bk.rw>
Reply-To: freedommarketinvestments@yandex.com
Date: Sun, 11 Mar 2018 15:50:50 +0100
Subject: E-Mail Ihre Antworten nur an: freedommarketinvestments@yandex.com


Hallo,
Bewerben Sie sich fur Ihr Darlehen heute fur 3% Zinsen und Erfahrung und l=
egitime und stressfreie Methoden, um Ihre Darlehen zu erhalten.
(1) Vollstandiger Name:
(2) Heimatadresse:
(3) Land:
(4) Alter:
(5) Beruf:
(6) Telefonnummer:
(7) Geschlecht:
(8) Darlehensbetrag:
(9) Darlehensdauer:
Vielen Dank
=

Disclaimer:
The information in this email is confidential and may be legally privilege=
d. It is intended solely for the addressee. Access to this email by anyone =
else is unauthorized. If you are not the intended recipient, any disclosure=
, copying, distribution or any action taken or omitted to be taken in relia=
nce on it, is prohibited and may be unlawful. When addressed to our clients=
, any opinions or advice contained in this email are subject to the terms a=
nd conditions.

Anti-fraud resources: