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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: "Sovga Loan" <pakmail214mx@pakmail.com.mx>
Reply-To: "Sovga Loan" <sovga11@gmail.com>
Date: Sat, 29 Oct 2016 07:51:22 +0100
Subject: =?UTF-8?Q?Ben=C3=B6tigen_Sie_eine_pers=C3=B6nliche_o?=
=?UTF-8?Q?der_Business-Darlehen=3F?=



Sehr geehrte Damen und Herren,

Benötigen Sie eine persönliche oder geschäftliche Darlehen ohne Stress und schnelle Genehmigung? Mailen Sie uns für weitere Informationen: sovga11@gmail.com

Vollständiger Name:
Darlehensbetrag benötigt:
Adresse:
Telefon (Handy):
Land:
Dauer der Ausleihe:
Darlehen Zweck:

Vielen Dank
Sovga Loan Admin.



Dear Sir/Madam,

Do you need a personal or business loan without stress and quick approval? Mail us for further information at sovga11@gmail.com:

Full name:
Loan Amount Required:
Address:
Phone (mobile):
Country:
Duration of loan:
Loan purpose:

Thank you very much.........
Sovga Loan Admin.

Anti-fraud resources: