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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: JORDAN HENDERSON <titinasmith876@gmail.com>
Reply-To: hendersonloanfunds@gmail.com
Date: Wed, 12 Oct 2016 17:47:42 +0200
Subject: KREDIT ANGEBOT? LOAN OFFER

--
Sie sind in allen finanziellen Schwierigkeiten? Wollen Sie Ihr eigenes

Unternehmen zu gründen? Die Darlehensgeberin Menschenrechtsorganisationen

mit dem alleinigen Zweck der ganzen Welt etabliert, die Armen zu helfen und

Menschen mit finanziellen Schwierigkeiten leben. Wenn Sie sich für ein

Darlehen beantragen wollen, wieder zu uns mit dem unten Details E-

Mail:hendersonloanfunds@gmail.com

Vollständiger Name:
Alter:
Geschlecht:
Land:
Kreditbetrag:
Laufzeit des Darlehens:
Monatliches Einkommen:
Telefonnummer:

Vielen Dank und Gott segne
HENDERSON DARLEHEN UNTERNEHMEN
(hendersonloanfunds@gmail.com)
Herr JORDAN HENDERSON

Anti-fraud resources: