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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: Business Finances <libral.financegroups10@gmail.com>
Reply-To: ttewoodcapitals09@hotmail.com
Date: Wed, 10 Nov 2021 21:05:31 +0800
Subject:


WACHSEN SIE IHR GESCHÄFT EINFACH AUS.

Sie können eine Fazilität von bis zu €5,000 Fünftausend Euro bis
€20,000,000.00 Zwanzig Millionen Euro zu einem Zinssatz von 3% über einen
Zeitraum von 1 bis 15 Jahren erhalten, um Ihr Geschäft auszubauen.

Wir Angebot Darlehen ohne Sicherheiten, kein Bürge, kein Papierkram, Wir
Angebot persönlich Darlehen, Schuldenkonsolidierung Darlehen,
Risikokapital, Unternehmen Darlehen, Bildung Darlehen, Zuhause Darlehen or
"Darlehen aus irgendeinem Grund!". Alle Antworten sollten weitergeleitet
werden an

Email: ttewoodcapitals09@hotmail.com

Herzliche Grüße

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