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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: "DARLEHEN ANGEBOT" <info@creditaccess.org>
Reply-To: creditaccess2@gmail.com
Date: Fri, 19 Jul 2019 08:39:48 +0000
Subject: 2% KREDITANGEBOT FUR SIE


Haben Sie nach einem Kredit gesucht, um ein neues Unternehmen zu gr=FCnd=
en oder Schulden zu begleichen?
Hier ist die Chance, auf die Sie gewartet haben, da unsere Kreditgesellsch=
aft eine breite Palette von Finanzdienstleistungen anbietet, wie zum Beispi=
el Immobilienkredit, Hartkredit, Gesch=E4ftskredite, Schuldarlehen, Hypothe=
ken und Privatkredit f=FCr lange und kurze Zeit mit einem Zinssatz von 2 %.
Wenn Sie interessiert sind, kontaktieren Sie uns bitte so schnell wie m=F6=
glich und erhalten Sie das Darlehen, das Sie suchen, innerhalb von 72 Stund=
en mit den folgenden Details
Voller Name: =

Land: =

Zustand: =

Telefonnummer:
Darlehensbetrag:
Darlehensdauer: =

Sex: =

Kredit beantragt:
Freundliche Gr=FC=DFe,
Wolfgang Kluwig
Kreditberater / Berater

Anti-fraud resources: