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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: Karl Hertel <bjacobsomlawfirm@gmail.com>
Reply-To: fasttrackdbtrlf0011@gmail.com
Date: Sun, 22 Nov 2015 23:59:37 -0800
Subject: Financial Freedom

Greetings to you in the name of thy Lord,

My name is Karl Hertel (a German citizen). I am the financial director
of HK Financial Services, we are giving out loans at a low rate of 3%
interest.

We offer from the minimum of $2,000.00 Dollars to the maximum of
$1,000,000,000.00 Dollars (Two Thousand Dollars - One Billion
Dollars). Are you searching for a loan today? Please fill and return
the application form below to enable us proceed further.

Full Names:
Residence Address:
Country/Nationality:
Occupation:
Phone Number:
Next of Kin/Relationship Status with the person:
Age/Gender:
Religion:
Amount Needed as Loan:
Duration of Loan:

Please ensure you fill and return all required details above to enable
us proceed further on time and send you the loan term/repayment plan.

Thank You.
Karl Hertel.
HK Financial Services

Anti-fraud resources: