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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: ''Avis Finance Company"<info@usedlaptopdesktop.in>
Reply-To: avisfinance_c_ltd@outlook.com
Date: Tue, 30 Aug 2022 12:32:10 -0700
Subject: SPOLOCNOST AVIS FINANCE

Hladáte dotovaný úver na financovanie svojich malých podnikov,
obchodné alebo osobné výdavky;

Kontaktujte Avis Finance Company pre pôžicky s nízkou sadzbou APR. servis
rýchle a spolahlivé.

Pre viac informácií navštívte webovú stránku. https://avisfinanceservice.com

E-mail: avisfinance_c_ltd@outlook.com

Garantujeme bezpecné a dôveryhodné financovanie.

Dakujem.

Anti-fraud resources: