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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: POPINET <riess.jeannot@gmail.com>
Reply-To: popinetmichel@yahoo.com
Date: Sat, 3 Aug 2019 09:14:43 +0100
Subject: =?UTF-8?Q?Offre_de_pr=C3=AAts?=

Bonjour

Besoin d’un prêt d’argent rapide?Que ce soit pour une situation
d’urgence (frais médicaux, coût de remplacement d’un véhicule, frais
de réparation, etc.) ou pour un projet moins vital (occasion de partir
en voyage,vacances, opportunité d’investissement immobilier,
automobile d’occasion à saisir, etc.)je vous informe que je suis un
particulier certifié disposant d’un capital pour toute offre de prêts
entre particuliers. Je vous propose différentes solutions de prêt de
2.500 € à 1.000.000 € ( avec un faible taux de 1,5 % ) , pour financer
les projets qui vous tiennent à cœur.... Quelque soit le type de prêt
dont vous avez besoin n’hésitez pas à me contacter par courriel
daniel.chagneux@hotmail.com pour plus de renseignements.

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