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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: Michael Karl <pka_admin@pka.gov.my>
Reply-To: michaelkarld@hotmail.com
Date: Fri, 6 Feb 2015 23:50:49 +0200
Subject: Bitte antworten

Hallo geehrte Damen und Herren,

Wir können Finanzierung Darlehen für jeden Zweck wollen wir helfen

informieren Sie, dass wir Sie mit einem beliebigen Betrag, den Sie möchten, die von 5000 $ zu helfen

auf $ 500.000.000,00. Unsere Rückzahlung Dauer ist zwischen 1-20 Jahren. UNTERNEHMEN

KREDIT, persönliche Darlehen, AUTOMIETE, jede Art von Darlehen.

E-Mail mich für weitere Informationen

Freundlichen Grüßen,
Michael Karl

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Nota : Emel rasmi LPK adalah untuk kegunaan rasmi sahaja dan penggunaannya adalah tertakluk kepada Dasar Keselamatan ICT LPK dan
Garis Panduan Mengenai Tatacara Penggunaan Internet dan Mel Elektronik di Agensi Kerajaan. PKPA [Bil.1 2003].
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Anti-fraud resources: