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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: Christoph Hansert <christophhansert@gmail.com>
Reply-To: christophhanserthome1@gmail.com
Date: Sat, 19 May 2012 11:23:53 -0300
Subject:



I am Mr Christoph Hansert, a private loan lender, i give out loans
with the interest rate of 3%,i offer loan to all categories of people
,firms, companies, all kinds of business organizations, private
individuals and real estate investors with the minimum amount of
$10,000.00USD to $1,000,000,00USD, we give out loans at very cheap and
moderate rates. i am a certified, registered and legit lender. You can
contact us
immediately if you are interested in getting a loan, contact us for
more information about the loan process, process like the loan terms
and conditions and how the loan will be transferred to you. if you are
interested, kindly contact us with the below info:

Full Name:........................
Contact Address:..................
Phone:............................
Country:..........................
Amount Needed as Loan:............
Loan Duration:....................
Monthly Income/Yearly Income:.....
Sex:..............................
Occupation:.......................
Next of kin:......................

Email:christophhanserthome1@gmail.com

Best Regards
Christoph Hansert

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