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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: jose.salazar@distrito09d17.saludzona5.gob.ec
Reply-To: info.tfcu2@gmail.com
Date: Fri, 19 May 2017 08:38:15 +0200
Subject: =?utf-8?q?GELTEN_F=C3=9CR_EIN_3=25_DARLEHEN?=

GELTEN FÜR EIN 3% DARLEHEN

Wir bieten Darlehen für Unternehmen und für private Zwecke, beantragen mindestens 5.000 und ein Maximum von $ 10.000.000,00 mit
Zinssatz von 3%
Dieser Service, ist finanzielle Unterstützung für Einzelpersonen, Unternehmen, Geschäftsleute und Frauen, um ein erforderliches Darlehen zu bekommen. Wenn Sie Interesse an Darlehen haben, geben Sie uns bitte die notwendigen Details unten:
Und alle Antwort sollte an unsere E-Mail geschickt werden: EMAIL: info.tfcu2@gmail.com

* Vollständiger Name:

* Darlehensbetrag erforderlich:

* Kreditlaufzeit:

* Land:
* Dein Telefon:

* Monatliches Einkommen:

* Der Grund für die Gutschrift:

Grüße.

Financial Trust FCU
33633 Harlem Road, Cheektowaga, AK 14225
Tel: 501-429-4519
FAX: 501 831-0669
E-MAIL: info.tfcu2@gmail.com

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Anti-fraud resources: