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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: Unicredit Financial services <rafael.pitt@unifap.br>
Reply-To: "info.unicreditbank.eu@gmail.com" <info.unicreditbank.eu@gmail.com>
Date: Sun, 27 Aug 2017 07:55:03 -0300 (BRT)
Subject: Dear Sir / Madam

Dear Sir / Madam
                                          
   Ar ieškote prieinamos paskolos, kad galėtumėte finansuoti savo projektą, atsiskaityti už sąskaitas, investuoti, įsigyti naują automobilį ar namuose, tinkama vieta yra "UniCredit Financial Services", mes dirbame trumpomis, aiškiomis ir suprantamomis sąlygomis. Mes siūlome paskolas žema palūkanų norma - 2%. Atkreipkite dėmesį, kad šis pasiūlymas skirtas rimtiems asmenims, įmonėms ir įmonėms.
    Suinteresuotiems asmenims, įmonėms ir įmonėms, prašome užpildyti ir grąžinti žemiau pateiktą paraišką dėl paskolos, jei turite daugiau klausimų, nedvejodami kreipkitės į "UniCredit Financial Services" el. Pašto adresu: info.unicreditbank.eu@gmail.com.
                                                    
  Paskolos paraiškos forma
Pilni vardai: .....
Adresas: .....
Telefono numeris: .....
Reikalinga paskolos suma: .....
TrukmÄ—: .....
Profesija: .....
Mėnesio pajamų lygis: .....
Lytis: .....
Gimimo data: .....
ValstybÄ—: .....
Å alis: .....
Tikslas: ....

Laukiame jūsų greito atsakymo.
Geriausi linkÄ—jimai,
Jean Pierre Mustier

Anti-fraud resources: