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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: "M. Dorren" <info@kind.com>
Reply-To: <dorrenmulder@financier.com>
Date: Tue, 27 Jun 2017 00:07:45 +0100
Subject: Darlehen.


Guten Morgen Abn Amro Bank Credict Services freut sich, Ihnen zu helfen, Ih=
re finanziellen Probleme zu l=F6sen. Wir geben, garantierte ungesicherte Da=
rlehen an Unternehmer, Frauen und M=E4nner, die im Leben sind, um Firmenkap=
ital zu starten, Hauskauf Land andere pers=F6nliche Darlehen ETC. Wir geben=
Darlehen bis zu einem Betrag von 5 Millionen Euro in langfristigen 5-25 Ja=
hren, Zusammen mit Zinsen in H=F6he von 3%, k=F6nnen Sie uns jetzt kontakti=
eren, wenn Sie interessiert sind. Kontaktieren Sie die Finanzierung direkt =
per E-Mail: dorrenmulder@financier.com Mit freundlichen Gr=FC=DFen, Dorren =
Mulder.

Anti-fraud resources: