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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: STANDARD LOANS <egmqam@cid.csic.es>
Reply-To: "standloanfirm@rediffmail.com" <standloanfirm@rediffmail.com>
Date: Mon, 7 Jul 2014 23:29:26 +0200 (CEST)
Subject: KREDIT ANGEBOT





Sie benötigen die Finanzierung?
Haben Sie Geschäfts-oder persönliche Darlehen benötigen?
Wollen Sie Ihr Unternehmen refinanzieren wollen?Unser Unternehmen ist in den Vereinigten Staaten und Europa. Wir geben Darlehen an jedem einzelnen Unternehmen und bei 2% Zinsen jährlich. Für weitere Informationen, Kontakt E-standloanfirm@rediffmail.com :Hinweis: Leiten Sie Ihre Antwort auf diese E-Mail NUR: standloanfirm@rediffmail.com
==========================================
Do you need funding?
Do you need Business or personal Loan?
Do you wish to refinance your company?Our company is based in United States and Europe. We give out loan to any individual and company at 2% interest rate yearly. For more information, Contact Email: standloanfirm@rediffmail.com

Anti-fraud resources: