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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: *@co.uk
Reply-To: yeomanloanfirm@cash4u.com
Date: Fri, 18 Jun 2021 13:00:22 +0100
Subject: GARANTIE-Darlehensangebot jetzt beantragen

Guten Tag, Herr / Frau



Benötigen Sie einen Finanzassistenten? Ich meine zuverlässige Finanzassistentin? Die Finanzkreditgesellschaft von philip marery ist die verlässliche Kontaktperson, da wir Kredite nur zu einem verlässlichen, erschwinglichen Zinssatz von 0,5% für die Dauer von 1 bis 40 Jahren vergeben




Wir bieten auch verschiedene Arten von Darlehen an, wie z. B. Privatdarlehen, Unternehmensdarlehen, Geschäftsdarlehen, Studentendarlehen, Autokredit



Für weitere Informationen, wenn Sie Interesse an einem Kontakt mit uns haben, erreichen Sie mich bitte unter dieser E-Mail-Adresse unten




Kontaktieren Sie mich unter: philiploanfirm@cheerful.com


Vielen Dank
Management-Team

Anti-fraud resources: