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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: DUFOUR CATHERINE <i.ghodbane@univ-skikda.dz>
Reply-To: DUFOUR CATHERINE <dufourcatherine.denise@outlook.fr>
Date: Fri, 4 May 2018 16:25:25 +0100 (CET)
Subject: PROPOSITION DE CREDIT





Bonjour,Je suis CATHERINE DENISE DUFOUR ,consultante financi&egrave;re bas&eacute;e en Belgique.Je travaille avec des investisseurs priv&eacute;s pouvant vous octroyer des pr&ecirc;ts entre particuliers allant de 5000&euro; &agrave; 1.000.000&euro; avec int&eacute;r&ecirc;t a un taux faible de 3%,pour vos besoins en Cr&eacute;dit consommation, Cr&eacute;dit immobilier, Cr&eacute;dit automobile ou autres, veuillez me contacter pour un service ad&eacute;quat et professionnel.Offres valables pour toutes personnes cr&eacute;dibles partout dans le monde.&Eacute;mail : dufourcatherine.denise@outlook.frCordialement

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