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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: "Thomas Mark" <developer@icyphererp.com>
Reply-To: thomasmarkup@skiff.com
Date: Fri, 24 Nov 2023 16:43:48 +0000
Subject: Angebot 1,5%


=

Holen Sie sich den Kredit, den Sie brauchen
Hallo,
Wir freuen uns, Ihnen ein Darlehen mit einem j=E4hrlichen Zinssatz von 1=
,5 % anbieten zu k=F6nnen. Mit Kreditsummen von 20.000 Euro bis 50.000.000 =
Euro k=F6nnen wir Sie bei der Erf=FCllung Ihrer finanziellen Bed=FCrfnisse =
unterst=FCtzen. =

Wenn Sie an dieser M=F6glichkeit interessiert sind, teilen Sie uns dies =
bitte mit. Wenn Sie unsere E-Mails nicht mehr erhalten m=F6chten, senden Si=
e uns eine E-Mail mit der Betreffzeile =84Abbestellen=93 und wir werden Sie=
aus unserer Mailingliste entfernen. =

Beantragen Sie noch heute die Mittel, die Sie brauchen, um Ihre Tr=E4ume =
zu verwirklichen. =

Sie k=F6nnen uns kontaktieren unter thomasgallant1@yandex.com zu bewerben
Beste gr=FC=DFe
=

Thomas Mark
=20

Anti-fraud resources: