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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: "Elizabeth" <karlcarrey271@gmail.com>
Reply-To: ed2776012@gmail.com
Date: Mon, 15 Nov 2021 12:51:20 +0300
Subject: Kredit

Hallo,

Suchen Sie einen Geschäftskredit, Privatkredit, Wohnungsbaudarlehen, Autokredit, Studiendarlehen, Schuldenkonsolidierungsdarlehen, unbesicherte Kredite, Risikokapital usw. .. Oder wurde Ihnen ein Kredit von einer Bank oder einer finanziellen Konstellation abgelehnt oder mehr Gründe.

Wir sind ehrliche und private Kreditgeber, die Kredite an Unternehmen und Privatpersonen zu einem niedrigen und erschwinglichen Zinssatz von 1,8 % vergeben. Interessiert? Kontaktieren Sie uns, um das Darlehen innerhalb von 48 Stunden nach der Überweisung zu behandeln.

Kontakt-E-Mail: ed2776012@gmail.com

Anti-fraud resources: