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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: "Scot, Hilburn" <info@niyayeshseir.com>
Reply-To: sh.finance@hotmail.com
Date: Sun, 03 Jun 2018 20:11:37 +0000
Subject: Hallo


Hallo
=

Suchen Sie nach einem pers=F6nlichen Darlehen?
Wir machen Kredite bei 3% Zinssatz pro Jahr =

ohne irgendeine H=FCrde Bewerben Sie sich heute =

und erhalten Sie eine Entscheidung =FCber =

Ihre Bewerbung innerhalb von 48 Stunden.
Wenn Sie interessiert sind, kontaktieren Sie =

uns unter: pjbgroupfnc@gmail.com
=

Scott Hilburn
Unabh=E4ngiger Kreditgeber

Anti-fraud resources: