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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: "Mr. Ruben Robert"<admin@bnmark.com.cn>
Reply-To: churchillloanfundingcompany@gmail.com
Date: Mon, 30 Apr 2018 00:00:56 -0700
Subject: Darlehenn/ Loan


Guten Tag Herr / Frau Brauchen Sie ein dringendes Darlehen Angebot Bei 0,2%=
, bieten wir sowohl Business-und Privatkredit weltweit kontaktieren Sie uns=
mit Name, Betrag, Dauer, Telefonnummer, Land, Stadt und Heimatadresse ....=
Wir bieten alle Arten von Darlehen, die Sie heute brauchen ... F=FCr weite=
re Informationen, senden Sie uns eine E-Mail f=FCr weitere Informationen ..=
Beantworten Sie diese E-Mail: kleinhans091@gmail.com: Name, Betrag, Dauer,=
Telefonnummer, Land, Stadt und Haus Adresse, bitte kontaktieren Sie uns f=
=FCr weitere Informationen, .. Antwort an diese E-Mail: kleinhans091@gmail.=
com Anruf Telefon +1 (915) 243 6422 Ad Details Personal loan, business loan=
, home loans, loan amount of $ 10,000 --- 1,000,000,000.00 annual interest =
rate, there are no early repayment penalties. If you are someone who is ser=
ious and ambitious and want to apply for a loan Contact us today on e-mail:=
REPLY TO THIS EMAIL: kleinhans091@gmail.com:Name,Amount,Duration,Phone Num=
ber,Country,City And Home Address, please contact us for more information,.=
=2E REPLY TO THIS EMAIL: kleinhans091@gmail.co

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