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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: "Maria Glenn"<prestiinfloa@yahoo.it>
Reply-To: <kredit009@aim.com>
Date: Thu, 18 Jun 2015 14:56:28 +0200
Subject: Loans Available / Prestiti Disponibili (18/06/2015)

Dear Sir/Madam,

We are a registered finance group and we are presently giving out loans to companies and individuals.

We give out all kinds of loans with a very low interest rate.

Do you need a loan to expand your business or you need a personal loan.

We offer Personal Loans, Car Loans, Home Loans, Student Loans, Business Loans, Investment loans, Debt Consolidation loans etc.

Apply now for a loan and send us a mail: kredit009@aim.com

Yours Sincerely,

Mrs.Maria Glenn
Email: kredit009@aim.com
===============================================
Ciao Signore / Signora,

Siamo un gruppo finanziario registrato e attualmente stiamo dando i prestiti ad aziende e privati.

Diamo tutti i tipi di prestiti con un tasso di interesse molto basso.

Avete bisogno di un prestito per espandere la vostra attività o avete bisogno di un prestito personale.

Offriamo prestiti personali, prestiti auto, mutui casa, prestiti agli studenti, prestiti commerciali, prestiti di investimento, prestiti di consolidamento del debito, ecc

Iscriviti adesso per un prestito e inviaci una e-mail: kredit009@aim.com

Cordiali Saluti,

La signora Maria Glenn
Email: kredit009@aim.com

Anti-fraud resources: