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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: "EuroFinance Group Kreditfirma" <eurofinance0141@hotmail.com>
Reply-To: eurofinanceoffice@gmail.com
Date: Mon, 1 Aug 2016 15:13:08 +0430
Subject: Darlehen




Sehr geehrte Damen und Herren,
Wir bieten Kreditfinanzierung, Geschäftdarlehen, Projektfinanzierung,
Investitionskredit und Immobilienfinanzierung. Wir bieten Darlehen von
20.000 Euro bis 5 Mio. Euro bei 2% Jahreszins, die maximale Kreditlaufzeit
20 Jahre. Kontaktieren Sie uns für weitere Informationen per E-Mail
(eurofinanceoffice@gmail.com). Wir senden die Kreditbedingungen und
monatliche Rückzahlung Informationen, sobald wir Ihre Kreditanfrage
erhalten. Wir freuen uns auf Ihre Antwort mit Ihrer Kreditanfrage
Informationen. Grüße, Mr. Günther Pani (EuroFinance Group Kreditfirma).

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