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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Swiss Loans" <""@tlalpan.cdmx.gob.mx>
Reply-To: at1404989@gmail.com
Date: Tue, 01 Nov 2022 09:21:11 +0000
Subject: Get your loan today without delay

Are you are interested in a quick and cheap loan without delay? contact us now for your personal loan, business loan, car loan, home loan, business loan and much more.

Yours Greetings,

Hans Borhen
WhatsApp +41782023367
Basel Switzerland

Get your loan today without delay









Anti-fraud resources: