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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: (sent from abused email account)
Reply-To: TCS SERVICE <>
Date: Thu, 16 Mar 2023 20:43:49 +0300 (TRT)
Subject: R: Darlehen


Benötigen Sie einen DARLEHEN für geschäftliche oder private Zwecke? Wir helfen Ihnen bei jeder Kreditsumme, die Sie benötigen. Unser Zinssatz ist attraktiv, nur 3 % Zinsen. Sie können einen beliebigen Betrag zu 3 % Zinsen von €5,000 bis maximal €10,000,000.00 ausleihen.

Do you need a loan for business or personal purposes?

Kontaktieren Sie uns für weitere Details und Informationen
Whatapp: +34 602 06 2806

Danke und tschüss

Anti-fraud resources: