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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: PEDIATRIA <pediatria@herasmomeoz.gov.co>
Reply-To: Tom Andrew <mercronservices@gmail.com>
Date: Mon, 28 May 2012 06:26:36 -0500 (COT)
Subject:



Hallo, ich bin ein privater Kreditgeber, ich gebe aus Darlehen an Menschen in Not der finanziellen Unterstützung. Brauchen Sie Darlehen für Ihr Unternehmen aufzubauen, Ausbau des Geschäfts oder persönlichen Darlehen zu zahlen Ihre Rechnungen bewerben Sie sich jetzt für mehr info
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Hello, I am a private lender, I give out loans to people in need of financial assistance. Do you need loans to build your business,business expansion or personal loan to pay your bills apply now for more info

Anti-fraud resources: