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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: compras@tec.ve
Reply-To: zionnetcredit5@financier.com
Date: Thu, 23 Sep 2021 14:17:50 -0700
Subject: re


Hallo, Wij van Zion Finance Group bieden momenteel leningen aan tegen een l=
age rente van 2%.
Dit is een kans die u niet mag missen. We hebben een paar vragen;
Heeft u schulden?
Wilt u uw schulden afbetalen?
Wil je financieel uitgerust zijn?
Vraag dan vandaag nog een lening aan bij Zion Net Credit. Ge=EFnteresseerde=
klanten worden verzocht contact op te nemen met zionnetcredit5@financier.c=
om voor meer informatie.
Wij willen u helpen met een lening.
Gegroet, meneer Bernard.

Anti-fraud resources: