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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: <michael@nehu.ac.in>
Reply-To: hansborhen@rediffmail.com
Date: Thu, 25 Jan 2024 14:41:33 -0800
Subject: GET YOUR LOAN IN 2 WORKING DAYS


ARE YOU IN NEED OF A LOAN @3% INTEREST RATE FOR BUSINESS OR PRIVATE PURPOSES? IF YES: REPLY US FOR MORE DETAILS.

Procedure for your loan, you are required to send the below information to enable process your loan.

Full Names
Address
Occupation
Loan Amount Needed
Loan Duration
Reason for the loan
Copy of a vaild identity card.

Reply email

Waiting for your response,

Best Regards,

Ernst Andreas Düthorn
Swiss Credit Solution
Lasbachstr.11B
66287 Quierschied
Deutschland






Anti-fraud resources: