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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: "Muthoot Kredite" <wuhan@made-in-china.com>
Reply-To: muthootfinancehome1@gmail.com
Date: Sun, 10 Jul 2016 23:43:36 +0200
Subject: Mein Thema

Willkommen bei Muthoot Finanz Heim, Muthoot Finance geben Garantie Business-Darlehen, Auto-Darlehen, Haus kaufen Darlehen, persönliche Darlehen. Wir bieten Kredite aller Arten von 5.000,00 bis 5 Millionen bei einer minimierten Zinssatz von 3% innerhalb kürzester Zeit in

Um die finanzielle Wunsch unserer zahlreichen Bewerbern zu treffen .... Jetzt bewerben für 48 Stunden Zulassung, kontaktieren Sie uns bei Interesse. weitere Informationen erhalten Sie per E-Mail: muthootfinancehome1@gmail.com

Freundliche Grüße
Herr George Muthoot

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