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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: Alex frank <jamejackson714@gmail.com>
Reply-To: excelfinancialservices@outlook.com
Date: Mon, 23 Mar 2015 01:36:44 -0700
Subject: =?UTF-8?B?cG9udWthIHDDtMW+acSNa2EgLi4uLiBzYSB0ZXJheg==?=

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e sú legitímne a seriózne vláda registrovaná schválený peniaze
veriteľa, ponúkame osobné pôžičky, podnikateľské úvery, montáž úvery a
všetky druhy úveru pre jednotlivca a spoločnosť je so zlou úverovou
záznam alebo potrebujú peniaze platiť účty, investovať na podnikanie,
na veľmi nízka úroková sadzba vo výške 3%. My rozdávať fondu z rady
5,000.00 do maximálnej rozsah 1,000.000.00. Ak máte záujem o získanie
úveru, kontaktujte nás, a vyplňte formulár žiadosti o úver nižšie, aby
sme vám mohli poslať úverových podmienok a podmienky pre splácanie
úveru. napíšte nám na (excelfinancialservices@outlook.com)

Nižšie sú žiadosti o úver:

Vaše meno:
Krajina:
štát:
mesto:
zamestnanie:
Suma potrebná:
doba trvania:
pohlavie:
Mesačný príjem:
Telefónne číslo:
adresa:

Tešíme sa na počujem od vás čoskoro.

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