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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: "TRENDS 24HR LOAN" <trendsonline@yahoo.co.uk>
Date: Sat, 16 Feb 2013 17:58:55 -0500
Subject: 2013 LOAN NEWSLETTER



Wo finde ich Hilfe, wenn die Bank nein sagt! Trends Loan ist
gesetzt Out
mit Ihrem persönlichen Rechnungen zu unterstützen und
Ihren
Geschäft mit sogenannten Finanzierung.


Swift Darlehen anbieten ohne Bonitätsprüfung ..
kontaktieren Sie uns heute über
E-Mail; trendsonline@yahoo.co.uk

Name ..........
Home Adresse ........
Mobil ..........
Land ...........
Nationalität: .................
Beruf: ........
Geburtsdatum: ............
Geschlecht: ...............
Alter: ........... .......
Benötigte Menge ..............
Dauer der Ausleihe: .................
Need For Loan Application ..............
Darlehensbetrag ...............
In Worte .................... .............
Betrag erhalte ich monatlich .... ........

I (Herr / Frau) .. .......................... hiermit
erkläre, dass die oben genannten wahr sind.
Datum: ............ 2013

Wir erwarten Ihre voraussichtliche reagiert,

Email; trendsonline@yahoo.co.uk
Mobile, +447042045260
WEBSITE; http://trendsonline.webs.com/
Dr.Mauri Ney

Anti-fraud resources: