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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: "Jesse Peterson" <carmen.albu@bcub.ro>
Reply-To: info@veriacup.com
Date: Fri, 26 Jul 2019 08:34:20 -0700
Subject: Darlehensangebot

Wir bieten Privatpersonen und Firmen Kredite zu niedrigen Zinssätzen von 2% an. Wir vergeben Darlehen für Schuldenkonsolidierung, Renovierung, Autokauf, ein neues Zuhause, Investition / Geschäftserweiterung oder sogar für einen Urlaub.

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

Hinweis für weitere Anfragen zum Ausleihen senden Sie bitte eine E-Mail an info@veriacup.com

Grüße
Jesse Peterson
info@veriacup.com

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