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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: "Mr. Azim Hashim " <regiandaniellvu01@gmail.com>
Reply-To: nancsloanfirm02@gmail.com
Date: Sat, 22 Jan 2022 08:53:14 -0300
Subject:

--
Hallo,

Benötigen Sie einen Kredit, um Ihre Rechnungen zu begleichen? Oder
für Ihr Unternehmen, wenn ja, senden Sie uns eine E-Mail:
nancsloanfirm02@gmail.com und füllen Sie dann diese Informationen aus,
um Ihren Namen in unserer Datenbank zu registrieren.

• Leihen Sie alles von £ / Euro / Euro 20.000 bis £ / Euro / Euro
1.000.000,00 aus

(1) Ihr Name:
(2) Als Darlehen benötigter Betrag:
(3) Telefonnummer:
(4) Dauer:
(5) Land:
(6) Geschlecht:

Danke
Frau Nancy MD

Anti-fraud resources: