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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: "Michael" <contact@fondationbenoit.be>
Reply-To: di.gi2017@yandex.com
Date: Fri, 02 Nov 2018 21:02:57 +0800
Subject: Kredit angebot!

Hallo

Für Immobilien oder jede Art von Unternehmensfinanzierung bieten wir Privat- und Geschäftskredite ohne Sicherheiten zu einem Zinssatz von 2% in einem Jahr bis 30 Jahre Rückzahlungszeitraum weltweit an, von 50.000 bis 900.000.000 Euro

Für weitere Informationen kontaktieren Sie mich bitte per E-Mail
Vielen Dank

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