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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: "Dr.Giorgios Karagiannidis" <georgettekeleos@gmail.com>
Reply-To: karagiannidis@outlook.com
Date: Thu, 25 Feb 2016 06:09:10 -0800
Subject: Darlehen anbieten, 3% Zins



--
Guten Tag Herr / Frau

Sind Sie interessiert an einem Darlehen für nur 3% Zinsen? Bitte
kontaktieren Sie
uns über die unten stehende E-Mail bieten wir bei nur 3% Zinssatz;

Darlehen Unternehmen
persönliche Darlehen
Hypothekendarlehen
Auto Darlehen
Investitionen Kredite
und Darlehen für andere viele Gründe

Interessenten sollten sich an die folgende e-mail:
karagiannidis@outlook.com

Als wir erwarten Ihre E-Mail von Interesse

Dr.Giorgios Karagiannidis (Präsident)

Anti-fraud resources: