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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: "Diamond Security Financier" (may be fake)
Reply-To: <dfs.diasecurity@wss-id.org>
Date: Tue, 13 Aug 2013 18:07:33 +0530
Subject: FAST FUNDING @3%


We are private investor who specializes in business and financial assistance to individuals and companies. Our loan offer is in an interest rate of 3%. All types of loans, such as the purchase of Auto-mobile home ownership, taxes and clarification of local accounts, personal loans, etc. We also provide capital loans to individuals and companies, such as entrepreneurship, business. Loans are available in any currency trading floor and the country is no a barrier to our offer. Our new loan terms from 6 months to 25 years. If you are interested in this offer, please contact us by e-mail:dfs.diamond@vip.se.com

All procedures/ modalities will be forwarded to you immediately you respond to our advert.

DSFC LOANS,
ADVERT TEAM






Anti-fraud resources: