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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: "David" <info@datanomit.fi>
Reply-To: dhartley164@yahoo.com
Date: Mon, 09 May 2022 01:44:42 -0700
Subject: Ich bin Finanzier


Ich bin Finanzier. Ich biete Kredite zu niedrigen Zinss=E4tzen an, ich biet=
e Kredite an alle Kategorien von Personen, Firmen, Unternehmen, alle Arten =
von Gesch=E4ftsorganisationen, Einzelpersonen und Immobilieninvestoren an, =
und ich vergebe Kredite zu sehr g=FCnstigen und moderaten Zinss=E4tzen von =
3%. Ich bin ein zertifizierter, registrierter und legitimer Kreditgeber. Si=
e k=F6nnen mich heute kontaktieren, wenn Sie daran interessiert sind, einen=
Kredit zu bekommen, kontaktieren Sie mich f=FCr weitere Informationen =FCb=
er den Kreditprozess, interessierte Personen sollten uns bitte per E-Mail k=
ontaktieren: dhartley164@yahoo.com

Anti-fraud resources: