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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: Standard Credit Finance Ltd <ccornieles@mij.gov.ve>
Reply-To: Standard Credit Finance Ltd <standardcredit74@gmail.com>
Date: Thu, 19 Sep 2013 16:30:28 -0430 (VET)
Subject: Hilsner

Hilsner!.

Har du tænkt på at få en legitim lån udbyder, hvor du gerne vil investere efter megen udbytte?

Grib denne levetid finansielle tilbud og give din virksomhed, uddannelse,

boliger og byggeri en elevator fra intervallet $ 3,000.00 til $ 10M med et maksimum på 25 år med 3%.

Kontakt os med nedenstående oplysninger, så vi kan fortsætte. .

1.. Fulde navne:

2.. Lånebeløb Needed:

3.. Lånets løbetid.

4.. land:

5.. Alder:

6: køn:

Hos os kan lejligheden ikke stoppe banke.

Hilsen,

Standard Credit Finance Ltd (standardcredit74@gmail.com)

Telefon nr.: +12403459149

SKYPE: standardcreditfinanceltd

Anti-fraud resources: