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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: "Aareal-Bank." <tryruunrite@gmail.com>
Reply-To: marc.hess@mailfence.com
Date: Tue, 16 Nov 2021 05:59:00 -0500
Subject: We offer genuine loans for projects and investments.

Aareal-Bank
No:6, 8 Tokenhouse
Yard, London EC2R 7AS, UK.
United Kingdom
Date:Monday, 15th Nov 2021

Hello

Have you been receiving multiple emails trying to secure a genuine loan for
a project or are you in need of a Loan/Funding for a project and you've
been trying to obtain a Loan from any of the Banks or Loan Companies and
got Ripped off and they have refused to grant you the Loan because of bad
credit? We offer all types of non-recourse Loan and funding at a low
Interest Rate both long term and short term.

The categories of Loan/financial funding offered include but not limited
to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt
consolidation and financial funding for both turnkey and mega projects
E.T.C. from a minimum of Euro/US$1 Million to Euro/US$5 Billion Max.

Kindly get in touch if you are interested so that we will forward you
details of our procedure.

Thanks
Marc Hess
Chief Financial Officer.

Anti-fraud resources: