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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: "Medox Loan Company" <upload@luopan.com>
Reply-To: medoxloancompany@aol.com
Date: 16 Jan 2023 14:59:25 -0800
Subject: Aw:

Wen es angeht!!!

Wir können Ihnen mit einem echten Darlehen helfen, um Ihre Bedürfnisse zu erfüllen. Ich bin Kreditsachbearbeiter hier bei der Medox Finance Company und wir bieten jetzt allen, die finanzielle Unterstützung benötigen, einfache Kredite an.

Benötigen Sie einen privaten oder geschäftlichen Kredit ohne Stress und schnelle Genehmigung? Brauchen Sie heute dringend einen Kredit? Keine Bonitätsprüfung

DARLEHENSGENEHMIGUNG IN EINER STUNDE !!
GARANTIERTER TRANSFER AM SELBEN TAG !!
100% GENEHMIGUNGSQUOTE !!
NIEDRIGER ZINSSATZ (3%) !!

Kontaktieren Sie uns jetzt, da wir auf eine nette Transaktion mit uns warten.

Herzliche Grüße,
Herr Eyüp Ahmet.

Anti-fraud resources: