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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: <apiazze@eldorado.com.uy>
Reply-To: <pk.fls.co@gmail.com>
Date: Sat, 13 Mar 2021 22:11:31 -0800
Subject: Loan Offer


Good day - I am Agustin Piazze, from Uruguay. Do you need an urgent personal
/ business loan, if yes? Contact the global park loan service today at this
email: (pk.fls.co@gmail.com) They were my savior; they offer a loan @ 3%
borrowed between 5k to 500M USD, EURO, and POUNDS, etc. I almost lost hope
in life until I receive an email from a total stranger about the company.
Contact them today and also share your testimony.



Please forward all requests to pk.fls.co@gmail.com and one of their agents
will assist you.



Agustin Piazze




Nota de confidencialidad: Este mensaje y todo documento adjunto puede contener informacion confidencial y protegida legalmente bajo secreto profesional. La transmision de esta informacion es privada y esta dirigida unicamente a la persona o entidad indicada, y su acceso por cualquier otra persona no esta autorizado. Si usted ha recibido este mensaje por error, por favor informeselo al remitente y borrelo. El contenido de este mensaje corresponde a la opinion de su autor pero no refleja necesariamente la de Polakof y Cia. S.A., quien tampoco asume responsabilidad por alteraciones que afecten a este mensaje luego de su envio.

Anti-fraud resources: