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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: jefferson@financier.com
Reply-To: jeffersonfinancier1@gmail.com
Date: Sat, 13 Feb 2016 10:33:59 +0100
Subject: =?utf-8?q?Jefferson_Edwards_Inversi=C3=B3n_Finanzas?=

Ofrecemos préstamos que van desde $ 10,000.00 Min. a $ 10.000.000,00 interés max.3% por año. Los préstamos para el desarrollo de negocio una ventaja / la expansión empresarial competitiva. Estamos certificados, dignos de confianza, fiable, eficiente, rápido y dinámico. y un co-operar el financiero de los bienes raíces y todo tipo de financiación de las empresas, que dan crédito a largo plazo para cinco a veinte años como máximo.

REGIO LLENAR LA SOLICITUD Y VOLVER LO ANTES POSIBLE.

Nombre:
Cantidad que se necesita:
duración:
país
Celular:
sexo:

Saludos,

Jefferson Edwards Inversión Finanzas

*********************************************************
We offer loans ranging from $ 10,000.00 Min. to $ 10,000,000.00 Max.3% interest per year. LOANS for developing business a competitive edge / business expansion. We are certified, trustworthy, reliable, efficient, fast and dynamic. and a co-operate financier for real estate and all kinds of business financing, we give long term loan for five to twenty years maximum.

KINGLY FILL THE APPLICATION FORM AND GET BACK AS SOON AS POSSIBLE.

Name:
Amount Needed:
Duration:
Country
Cell No:
Sex:

REGARDS,

Jefferson Edwards Financier Investment

Anti-fraud resources: