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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: <>
Reply-To: mflcompany1960@gmail.com
Date: Sat, 24 Jun 2017 15:14:23 +0100
Subject: Erschwingliches Darlehen Angebot

Hallo Guten Tag, ich bin Herr Jason Drew in U.S., ich bin ein Direktor eines Private Loan Company, CASH HALL MORTGAGE, und geben Sie eine sichere und ungesicherte Darlehen. Wir bieten Darlehen an die Bedürftigen zu einem niedrigen Satz 0f 2% und ohne Bonitätsprüfung, bieten wir persönliche Darlehen, Schuldenkonsolidierung Darlehen, Venture Capital, Business Darlehen, Bildung Darlehen, Darlehen Darlehen oder Darlehen aus irgendeinem Grund, wenn Sie interessiert sind Kontakt Wir direkt für schnelle Antwort über cashhall.org@gmail.ccom für mehr Info und geben Sie uns diese Info unten.
(1) Vollständiger Name:
(2) Darlehensbetrag:
(3) Telefonnummer:
(4) Dauer:
(5) Land:
Mr.Jason Vondrak
Beachten Sie, dass dies ein automatischer E-Mail-Absender ist. Alle Antworten müssen an die unten oder über E-Mail-Adresse weitergeleitet werden. E-Mail: cashhall.org@gmail.ccom

Anti-fraud resources: