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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: FOXX LOANS <sandrahoward917@gmail.com>
Reply-To: foxx.loanfinancialaid@gmail.com
Date: Sat, 11 Sep 2021 13:43:03 -0700
Subject: Kreditangebot

--
DARLEHEN/INVESTITIONEN
Benötigen Sie ein dringendes Darlehen, um Ihre finanziellen
Bedürfnisse zu decken, Sind Sie ein Investor oder eine Einzelperson,
die nach Geldmitteln sucht, um eine Investition zu starten? %
garantiertes Darlehen geben wir auch (Euro, Pfund und Dollar.) Der
Zinssatz für alle Darlehen beträgt (2%), wenn Sie Interesse haben,
wenden Sie sich an uns. Durch (foxx.loanfinancialaid@gmail.com): Zu
den angebotenen Dienstleistungen gehören: * Heimwerkerdarlehen *
Erfinderdarlehen * Schuldenkonsolidierungsdarlehen * Geschäftskredite
* Privatkredite. Kontaktieren Sie uns über

Kontaktieren Sie jetzt diese E-Mail, um Ihre Schnellkredite zu
beantragen: foxx.loanfinancialaid@gmail.com

E-Mail: foxx.foxx.loanfinancialaid@gmail.com
Niederlassung: 5174 Richmond Avenue, Ohio, Texas.


Kreditangebot

Anti-fraud resources: