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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: site@indus-group.com.pk
Reply-To: zionnetcredit@outlook.com
Date: Thu, 15 Feb 2024 13:15:18 -0500
Subject: [Spam] [Inbox]Geld Informationen


Hallo, es ist mir eine Freude, Ihnen mitzuteilen, dass Ihre Geldsorgen bald=
vorbei sein werden. Haben Sie Schulden? Brauchen Sie Geld, um Ihr Gesch=E4=
ft zu verbessern? Ein Darlehen unter der Hand? Zinssatz 3% pro Jahr, 1 - 25=
Jahre, Mindestkreditbetrag: =20AC10,000 EUR, USD oder CHF sind m=F6glich. =
Schicken Sie uns Ihren Betrag;
-Vorname und Nachname:
-Gew=FCnschter Kreditbetrag und Jahre:
-Handynummer:
-WhatsApp-Nummer:
- Alternative E-Mail Adresse:
F=FCr weitere Informationen =FCber die Darlehenskonditionen wenden Sie sic=
h bitte direkt an Zion Net Credit unter zionnetcreditllc@gmail.com um Infor=
mationen =FCber die Darlehensbedingungen und R=FCckzahlungspl=E4ne zu erhal=
ten.
Mit freundlichen Gr=FC=DFen,
Bernard Michael.

Anti-fraud resources: