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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: "DBZ Financial Limited" <info@dbz.lv9.co>
Reply-To: info@dbzfinance.t15.org
Date: Fri, 31 Jan 2014 04:02:31 -0800 (PST)
Subject: TOGETHER WE WILL FIND A SOLUTION!

Are those bills still rolling in after the holidays, don't worry! our
experienced staff will custom fit any Of our products into your financial
situations.

For years now, we have been providing solutions to financial setbacks, We
are more than just mortgages.

YOUR GOALS ARE OUR GOALS!
Our loans comes with the lowest interest rate of 3%, we can provide
financial solutions to you wherever you are.

If you have Bad credit? no problem! we will help
solve your problem
- fixed Interest Rate (3%)
- Fast Cash in hand (quick approval)
- Flexible repayment installment
- Collateral free loan
- Minimum 25 years of age

Contact us now, let us, together find a solution to your bankruptcy
problems, property tax arrears, Mortgage arrears, poor credit etc...

DBZ Financial Limited
info@dbzfinance.t15.org

Anti-fraud resources: