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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: UNION FINANCE LTD <stefania.mancini@uslumbria1.it>
Reply-To: UNION FINANCE LTD <unionfinnancelinks@webadicta.org>
Date: Thu, 17 Sep 2015 01:08:27 +0200 (CEST)
Subject: Darlehen anbieten @ 3%




--

Hallo
Darlehen anbieten @ 3%
Mein Name ist John Taylor, Direktor desUNION FINANCE LTD, Wir m&ouml;chten Sie informieren, dass dieses edle Unternehmen gibt Kredite an Einzelpersonen, Familien, Unternehmen und Firmen und juristische Personen, bieten wir alle Arten von Darlehen zu einem Zinssatz von nur 3%.
Ab &euro; 5.000,00 Euro &euro; 1.000.000,00 Euro
E-Mail: unionfinnancelinks@webadicta.org
Antworten sollten auf diese E-Mail-Adresse weitergeleitet werden nur unionfinnancelinks@webadicta.org
Die f&uuml;r die Darlehen zu verarbeiten Informationen
Name: ......................
Land ...................
Geschlecht: .................
Darlehensbetrag: ...................
Dauer: ..................
Telefonnummer: ..................
Beruf: ..................
Monatseinkommen: ..................
Zweck des Darlehens: ..................
Beachten Sie noch einmal, dass alle Antworten weitergeleitet zu werden unionfinnancelinks@webadicta.org
Hoffe bald von dir zu h&ouml;ren.
Firma: UNION FINANCE LTD
Mit freundlichen Gr&uuml;&szlig;en
John Taylor.

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