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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: mssql
Reply-To: zionnetcreditlc@gmail.com
Date: Wed, 03 Jan 2024 12:41:28 -0800
Subject: Informationen


Hallo, es ist mir eine Freude, Ihnen mitzuteilen, dass Ihre Geldsorgen bald=
vorbei sein werden. Haben Sie Schulden? Brauchen Sie Geld, um Ihr Unterneh=
men zu verbessern? Pers=F6nliches Darlehen? Zinssatz 3% pro Jahr, 1 - 25 Ja=
hre, Mindestkreditbetrag: =20AC10.000 EUR, CHF oder USD sind m=F6glich. Bit=
te senden Sie uns Ihren Betrag;
-Gew=FCnschter Darlehensbetrag und Jahre?
-Handy- und WhatsApp-Nummer?
-Alternative E-Mail Adresse?
F=FCr weitere Informationen zu den Darlehensbedingungen wenden Sie sich bi=
tte direkt an Zion Net Credit unter zionnetcreditllc@gmail.com um die Darle=
hensbedingungen und R=FCckzahlungspl=E4ne zu erhalten.
Mit freundlichen Gr=FC=DFen,
Herr Bernard Michael.

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