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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: Mrs Joan <revmooreemoneyservice1@gmail.com>
Reply-To: info.invest.207@gmail.com
Date: Mon, 17 Jan 2022 06:50:12 -0800
Subject:


2022 Kredite schnell & einfach bis 200 000 EUR, für alle in Deutschland Sie
benötigen einen Kredit? und finden keinen schnell und unkompliziert. in nur
45 Minuten Sie können einfach und sicher zugelassen werden. Alle Kredite
stammen von anerkannten Finanzanbietern und bieten Kredite für Personen auf
der schwarzen Liste, Privatkredite, Schuldenkonsolidierung,
Zahltagdarlehen, Studienkredite, Fahrzeugfinanzierung und vieles mehr. Um
sich zu bewerben, kontaktieren Sie uns bitte jetzt.
info.invest.207@gmail.com

ALLE ANTWORTEN MÃœSSEN AN DIES GESENDET WERDEN info.invest.207@gmail.com
ALLES, WAS SIE WHATSAPP SENDEN KÖNNEN TO +31 970 050 30642

Anti-fraud resources: