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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: MoneySave Solutions <alcindosena@cm-santacruz.pt>
Reply-To: MoneySave Solutions <moneysavesolutions@outlook.com>
Date: Mon, 7 Dec 2015 10:03:21 +0000 (WET)
Subject: Hallo





Hallo


Jeg er Herr. Jacob Pedersen, en finansiell leder for et privat lån byrå MoneySave Solutions, Storbritannia. Jeg er her for å introdusere et lån program som vil bidra til å forbedre din økonomiske, økonomiske situasjon og avlaste deg fra alle Finanskrisen / problem. Vi tilbyr kort og lang sikt lån til kunder med en hastighet på 2%, slik som billån, firma lån og mer.


Hvis du er interessert i å motta et lån fra oss, kan du kontakte oss med følgende informasjon;


*** Lånebeløp trengs:
*** Formålet med lån:
*** Varighet av lån:


Vi ser frem til å være av stor økonomisk tjeneste til deg. Kontakt oss dersom du er interessert.


Med vennlig hilsen,
Jacob Pedersen
Tlf: (+44) 70 45786237

Anti-fraud resources: