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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: info@dortrans.com.ua
Reply-To: tescofinancegroup@gmail.com
Date: Mon, 14 Dec 2015 00:52:02 +0100
Subject: =?utf-8?b?RGFybGVoZW4gaW4gSMO2aGUgdm9uIOKCrCA1LjAwMCwwMCBhdWYg4oKsIDUw?=
=?utf-8?b?LjAwMC4wMDAsMDA=?=


Sehr geehrter Herr / Frau, Wir bieten Kredite f=FCr alle Zwecke. Bewerben S=
ie sich jetzt und innerhalb von 3 Werktagen finanziert zu bekommen. - Minde=
stbetrag des Darlehens: =20AC 5.000,00 - Maximale H=F6he des Darlehens: =
=20AC 50.000.000,00 - Zinssatz: 2% pro Jahr F=FCr weitere Informationen sen=
den Sie Ihre Antwort (nur), um diese E-Mail : tescofinancegroup@gmail.com F=
reundliche Gr=FC=DFe, Maarten Jesse ---------------------------------------=
-------- Dear Sir / Madam, We are offering Loans for all purpose. Apply tod=
ay and get funded within 3 working days. - Minimum amount of loan: =20AC 5,=
000.00 - Maximum amount of loan: =20AC 50,000,000.00 - Interest rate: 2% pe=
r annum For more info send your reply (ONLY) to this email: tescofinancegro=
up@gmail.com Best regards, Maarten Jesse

Anti-fraud resources: