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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: Mlyanr <ricostone1958@gmail.com>
Reply-To: mobilfunding1999@gmail.com
Date: Thu, 4 Aug 2022 13:05:16 -0700
Subject:

--
Dobrý deň,

Sme legitímny a seriózny poskytovateľ pôžičiek. Požičiavame peniaze
jednotlivcom, ktorí potrebujú finančnú podporu, poskytujeme pôžičky
ľuďom, ktorí majú zlý úver alebo potrebujú peniaze na zaplatenie
svojich účtov, aby mohli investovať do podnikania. Takže hľadáte
urgentnú pôžičku? Nemusíte sa obávať, pretože ste na správnom mieste,
ponúkame pôžičky s nízkou úrokovou sadzbou 3%, takže ak potrebujete
pôžičku, očakáva sa, že nás budete kontaktovať prostredníctvom tejto
e-mailovej adresy: mobilfunding1999@gmail.com

POTREBNÉ OD VÁS INFORMÁCIE V ŽIADOSTI O PÔŽIČKU ..

1) Celé mená: ............
2) Pohlavie: ......................
3) Vek: ........................
4) Krajina: .................
5) telefónne číslo: ........
6) Povolanie: .............
7) Mesačný príjem: ......
8) Požadovaná výška pôžičky: .....
9) Termín pôžičky: .............
10) Účel pôžičky: ..........

S pozdravom

Anti-fraud resources: