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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: "The ACORN" <sap@brusaseating.eu>
Reply-To: finance.dept@acorncommloanslimited.info
Date: Tue, 23 Aug 2022 15:51:49 +0200
Subject: We offer

Hello,

The ACORN COMMERCIAL LOANS LIMITED welcomes you to the New dawn of financial success. Our company (ACORN COMMERCIAL LOANS LIMITED) offers financial services in the form of: Loans, Capital, Investment Funding, Business Loans, Financing and all other financial services which you could require for your Businesses, Investment Purposes, Start up Capital etc.

We offer our services at 1.2% per annum with clear and understandable terms and conditions. Contact us for your loans.

If you are a financial consultant with clients in need of loans or investment funding you can refer such clients to us and we will pay you a commission calculated on the total interest amount on the loan or on the investment.

Get In Touch.

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Anti-fraud resources: