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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: Skipton Financial =?utf-8?Q?Services=C2=AE?= <hlabrador@century21.com.ve>
Reply-To:
Skipton Financial =?utf-8?Q?Services=C2=AE?= <skipton_fin-services@hotmail.com>
Date: Mon, 1 Dec 2014 05:05:16 -0430 (VET)
Subject: Darlehen zu niedrigeren Rate



guten Tag

Dies sind Skipton Finanzdienstleistungen, bieten wir heute Darlehen Zinssatz von 3%, unsere Art von Darlehen sind: - Business-Darlehen, Intercompany-Darlehen Personen Darlehen und Kredite Familie. Wenn Sie Interesse an unserem Angebot haben Darlehen füllen Sie bitte untenstehendes Formular aus.

Kreditnehmer Name, Vorname:
Betrag als Darlehen benötigt:
Der Zweck des Darlehens:
Dauer der Ausleihe:
Telefon:
Geschlecht:

Wir warten auf Ihre prompte Antwort, wenn Sie finanzielle Unterstützung benötigen.

E-mail: skipton_fin-services@hotmail.com

Danke,
Erfüllen Sie sich Ihre finanziellen Bedürfnisse ist unser Ziel!
Rebecca Allso

Anti-fraud resources: