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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: "Ryan Franklin" <info@amtrustgroup.org>
Reply-To: ryanfranklinofficial@gmail.com
Date: Tue, 20 Mar 2018 06:55:21 +0700
Subject: Brauchen Sie finanzielle Hilfe?


Hallo, Brauchen Sie einen schnellen Kredit f=FCr gesch=E4ftliche oder priva=
te Zwecke?
=2022 Unser Zinssatz ist niedrig wie 2% pro Jahr.
=2022 Die Darlehensbedingungen sind sehr g=FCnstig und verst=E4ndlich
Kontaktieren Sie uns noch heute und werden Sie innerhalb von 3-5 Arbeitstag=
en finanziell unterst=FCtzt.

E-Mail: ryanfranklinofficial@gmail.com
Mit freundlichen Gr=FC=DFen,

--------------------------
Hello,
Do you need a quick loan for business or personal purpose?
=2022 Our interest rate is low as 2% per annum. =

=2022 The loan Terms and Conditions is very cheap and understandable
Contact us today and get funded within 3 working days.
e-Mail: ryanfranklinofficial@gmail.com
Best Regards,
Ryan Franklin
AmTrust Financial Services, Inc. 59 Maiden Lane 43rd Floor New York, NY 1=
0038
Mobile: +1 (315) 314-5302 =20

Anti-fraud resources: