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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: Thomas Mark <ntpc510@ntpc.gov.tw>
Reply-To: Thomas Mark <thomasmarkgallant@gmail.com>
Date: Sun, 8 Sep 2024 20:10:47 +0800 (CST)
Subject: =?utf-8?Q?Kreditm=C3=B6glichkeit?=




Grüße,

Wir freuen uns, Ihnen ein Darlehen zu einem außergewöhnlich niedrigen
jährlichen Zinssatz von 1,5% zu gewähren. Unsere Kreditangebote reichen
von 20.000 Euro bis 50.000.000 Euro und bieten eine Lösung für Ihren
finanziellen Bedarf. Sollte dieses Angebot Ihr Interesse wecken, teilen
Sie uns dies bitte mit. Wenn Sie keine E-Mails mehr von uns erhalten
möchten, senden Sie eine E-Mail mit der Betreffzeile "Abmelden" und wir
werden Sie umgehend aus unserer Mailingliste entfernen.

Beste Wünsche,

Thomas Mark

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