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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: "Jesse Peterson" <ccriollo@invmetals.com.ec>
Reply-To: jessepeterson28@gmail.com
Date: Wed, 26 Sep 2018 21:09:37 -0500
Subject: Darlehen Angebot

Guten Tag, Herr / Frau,

Sind Sie daran interessiert, einen Kredit zu erhalten, um Ihr eigenes persönliches Geschäft zu gründen, oder benötigen Sie einen Kredit, um Ihr Projekt abzuschließen, kontaktieren Sie uns jetzt.

Sie können sich jetzt hier bewerben und Sie sind 100% Garantie eines Darlehens in unserer Firma. Unser Angebot ist von 5.000,00 Euro bis 20.000.000,00 Euro Satz von 2%.

Betrachten.
Dr. James Lewandowski
E-Mail: jessepeterson28@gmail.com
Clausula de Confidencialidad: Este mensaje, y en su caso, cualquier fichero anexo al mismo, puede contener informacion confidencial de INVMINERALES DEL ECUADOR S.A., siendo para uso exclusivo del destinatario, quedando prohibida su divulgacion copia o distribucion a terceros sin la autorizacion de INVMINERALES DEL ECUADOR S.A. Si Ud. ha recibido este mensaje erroneamente, se ruega lo notifique al remitente y proceda a su borrado.

Anti-fraud resources: