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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: Ivan Marko Loan Firm <francesco.calabro@ospedalerc.eu>
Reply-To: "ivanmarko110@gmail.com" <ivanmarko110@gmail.com>
Date: Sun, 11 Aug 2019 18:36:01 +0200 (CEST)
Subject: Schnelldarlehen beantragen +1(504)603-3666





Ich bin ein Investor.
Ich schreibe Ihnen, um Sie über das Angebot unseres Kredits zu informieren, das meine Firma bietet, um Einzelpersonen und Organisationen, einschließlich Kleinunternehmern, zu helfen. Unser Angebot ist so niedrig wie 3% Zinssatz für 1 bis 20 Jahre.
Ihr Interesse wird dringend von unseren Online-Agenten beantwortet.
antworte mit den folgenden Details,
Vorname:
Nachname:
benötigtes Guthaben:
persönliche Handynummer:
Privat- und Geschäftsanschrift:
Weitere Anforderungen werden Ihnen von unserem Online-Agenten mitgeteilt, wenn Sie sich an den Agenten wenden: ivanmarko110@gmail.com
WhatsApp-Nummer: +1(504)603-3666

Anti-fraud resources: