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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" <kanampeta@africonnect.co.zm>
Reply-To: info@interventionmortgagefirm.org
Date: Sun, 31 Mar 2019 22:54:43 +0100
Subject: Darlehens angebot

Wir bieten Kredite an Privatpersonen und Unternehmen zu niedrigen Zinssätzen von 2%. Wir geben Darlehen für Schuldenkonsolidierung, Heimwerken, Autokauf, ein neues Zuhause, Investitionen / Geschäftserweiterung oder sogar einen Urlaub aus.

In unserem Darlehensprogramm haben sowohl lokale als auch internationale Kunden die Garantie, ein Darlehen von diesem Unternehmen in Form einer ungesicherten internationalen Offshore-Finanzierung zu erhalten, sodass für diesen Prozess keine Sicherheiten erforderlich sind.

Kontaktieren Sie uns für weitere Anfragen über diese E-Mail info@interventionmortgagefirm.org

Grüße
Jesse Peterson
info@interventionmortgagefirm.org

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