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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: "Thomas Mark" <support@leimon.com.cn>
Reply-To: thomasmarktrust@skiff.com
Date: Mon, 03 Jun 2024 01:00:46 -0700
Subject: Financing@@@

Hello,

We are pleased to extend a loan offer with an annual interest rate of 1.5%. Our loan amounts range from 20,000 euros to 50,000,000 euros, giving you the flexibility to address your financial requirements. If you find this offer appealing, kindly let us know. On the other hand, if you prefer not to receive further emails from us, please email with the subject line "Unsubscribe", and we will promptly remove you from our mailing list.

Best Regards,
Thomas Mark

Anti-fraud resources: