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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: "Mohd Rozlan B. Daud (FELDA-Wil.Mempaga)" <rozlan.d@felda.net.my>
Reply-To: "gregfinhome@yahoo.com" <gregfinhome@yahoo.com>
Date: Fri, 9 Feb 2024 23:02:05 +0000
Subject:


Wen es angeht
Wir vergeben Kredite per Postanzeige. Wir bieten verschiedene Arten von Darlehen an, Projektdarlehen (kurz- und langfristige Darlehen)
Privatkredit, Geschäftskredit, Investitionskredit, Hypothekenkredit, Konsolidierungskredit
Bei einem Zinssatz von 3 % erhalten Sie Kredite von 10.000 bis 20.000.000,00 US-Dollar mit einer maximalen Laufzeit von 30 Jahren
Interessierte Bewerber sollten die folgenden Informationen angeben, um mit dem Bewerbungsprozess zu beginnen.
Vollständige Namen:________ Darlehensbetrag:________ Darlehensdauer:_______
Beruf:_______ Land/Adresse:______ Monatliches Einkommen:_______ Telefonnummer:_______

Schicken Sie uns eine E-Mail an: gregfinhome@yahoo.com
Beste grüße
Greg Johnson

Anti-fraud resources: