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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: Mrs Jaime <ailtongodinho@adv.oabmg.org.br>
Reply-To: Mrs Jaime <besteasyrates@qq.com>
Date: Mon, 8 Jul 2013 05:28:43 -0300 (BRT)
Subject: KREDIT ANGEBOT



Hinweis: Wenn Sie auf diese Nachricht antworten möchten, müssen müssen eine Antwort auf diese E-MAIL SENDEN besteasyrates@qq.com

Komplimente des Tages, sind Sie ein Business-Mann oder Frau? Sind Sie in irgendeiner finanziellen Schlamassel oder benötigen Sie Fonds zu starten Ihr eigenes Geschäft? Sie benötigen Darlehen, um Ihre Schulden zu begleichen oder zahlen Sie Ihre Rechnungen oder starten Sie ein nettes Geschäft? Sie brauchen finanzielle Mittel, um Ihr Projekt zu finanzieren?

Wir bieten garantiert Darlehen Dienstleistungen jeglicher Menge und zu jedem Teil der Welt für
(Personen, Firmen, Makler und Körperschaften) an unserem hervorragenden Zinssatz von 3%
Persönliche Darlehen (Secure und ungesichert)
Business-Darlehen (Secure und ungesichert)
Consolidation Loan
Kombination Loan
Low Down oder Null Geld Financing Program verfügbar

SIE UNS KONTAKT heute auf unserer E-MAIL FÃœR WEITERE FRAGEN AUF besteasyrates@qq.com

----------------------------------------------------------------------

NOTE IF YOU WISH TO REPLY THIS MESSAGE YOU MUST HAVE TO SEND A REPLY TO THIS EMAIL besteasyrates@qq.com

Compliments of the day , are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you need funds to finance your project?

We Offers guaranteed loan services of any amount and to any part of the world for
(individuals, companies, Realtor and corporate bodies) at our superb interest rate of 3%
Personal Loans (Secure and Unsecured)
Business Loans (Secure and Unsecured)
Consolidation Loan
Combination Loan
Low Down or Zero Money Financing Program Available

DO CONTACT US TODAY ON OUR EMAIL FOR MORE ENQUIRIES ON besteasyrates@qq.com

Anti-fraud resources: