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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: larry <kellypaullender3@gmail.com>
Reply-To: info.larryclarklenders@gmail.com
Date: Fri, 3 Jul 2015 04:34:47 +0100
Subject: RE: LOAN ANGEBOT

--
* 3% LOAN ANGEBOT JETZT BEWERBEN

* Sie verlieren Schlaf in der Nacht sich Gedanken, wie man einen
Kredit zu bekommen?
* Haben Sie Geld zu versuchen, zahlen Sie Ihre Schulden?
* Wollen Sie Geld, um Ihr eigenes Unternehmen gründen zu beginnen?
* Haben Sie Darlehen zu suchen für die Durchführung großer Projekte?

Füllen Sie das Formular aus, um Ihren Kreditantrag:

Name: .....
Land: ....
Beruf: ....
Monatliches Einkommen: .....
Telefon: ....
Darlehensbetrag benötigt: ....
Loan Länge (Jahre): ...

Ich hoffe, Ihre finanziellen Erwartungen.

Freundliche Grüße,
ändere Foto
E-Mail: info.larryclarklenders@gmail.com
Mr: larry

Anti-fraud resources: