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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: Melissa Whylander <pengembangan@nusindo.co.id>
Reply-To: Melissa Whylander <melissawhylander@gmail.com>
Date: Thu, 20 Aug 2015 12:14:18 +0700 (WIB)
Subject:





Hallo Am Frau Melissa Whylander, Bin Legitime und zuverlässige Darlehen lender.I geben, Kredite auf einer klaren und verständlichen Geschäftsbedingungen bei 3% Zinsen. Ab $ 5000 bis $ 6.000.000 USD, Euro und Pfund Nur. Ich gebe aus Business-Darlehen, persönliche Darlehen, Studentendarlehen, Autokredite und Kredite zu tilgen Rechnungen. Wenn Sie ein Darlehen benötigen sehr dringend. kindly gelten für Zuhause von Lösungen für Ihr Problem. erwarte Ihre dringende Antwort auf diese AD.or E-Mail an: melissawhylander@gmail.com

Unten können Sie von dieser Option wählen, um die Art des Darlehens, die Sie suchen wissen.

persönliche Darlehen
Pay Day Loans
Vehicle Finance
Home Loans
Schuldenberatung
Business Loan
Studiendarlehen
Konsolidierung Darlehen
Medical Loan

Kontaktieren Sie uns: melissawhylander@gmail.com

Frau Melissa Whylander.

Anti-fraud resources: