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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: Dynamic Funds Inc <charleswhite007@gmail.com>
Reply-To: fundsincd@gmail.com
Date: Tue, 4 Jan 2022 23:15:08 +0100
Subject:

--
Grüße.

Ich bin Noah Blackstein, Kreditvermittler bei Dynamic Funds Inc, einem
registrierten Finanzunternehmen. Wir vergeben Darlehen in Höhe von 3%
aus dem Bereich von 5.000 - 15 Millionen Dollar, Pfund und Euro.
(Keine Sozialversicherung und keine Bonitätsprüfung, 100 %
garantiert!) Ich freue mich auf die Zusammenarbeit mit Ihnen.

Die erbrachten Dienstleistungen umfassen; Privatkredit,
Refinanzierung, Heimwerkerbedarf, Investitionskredit, Autokredit,
Studentenkredit, Schuldenkonsolidierung, Kreditlinie, Zweithypothek,
Geschäftskredit. Bei Interesse kontaktieren Sie uns bitte mit den
untenstehenden Informationen.

DATENFORMULAR DES KREDITERS, AUSFÃœLLEN UND RÃœCKSENDEN
Vollständiger Name :.
Kontakt Anschrift:.
Telefon :.
Land :.
Erforderlicher Betrag als Darlehen :.
Darlehensdauer:.
Zweck des Darlehens:.
Geschlecht :.

Grüße,
Dynamic Funds Inc.
fundincd@gmail.com

Anti-fraud resources: