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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: "FINANCIAL HOME SERVICES"<yuana.amallinda@inutil.com.mx>
Reply-To: kleinhans091@gmail.com
Date: Sat, 16 Sep 2017 22:24:17 +0300
Subject:


Wir sind ehrliche Regierung gut registrierte und zertifizierte private Geld=
verleiher erlaubt, finanzielle Assistenten f=FCr einzelne und zusammenarbei=
ten stellen, angefangen von der H=F6he von $5.000 bis $100 Millionen Millio=
nen Dollar, Euro und Pfund mit langer Darlehen R=FCckzahlung Zeitraum von 1=
Jahr bis 50 Jahren. Antwort auf diese e-Mail: kleinhans091@gmail.com: Name=
, Betrag, Dauer, Telefonnummer, Land, Stadt und Anschrift, bitte kontaktier=
en Sie uns f=FCr weitere Informationen, .. Antwort auf diese e-Mail: rklein=
hans091@gmail.com Anruf Telefon + 1 813 344 0447 =3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D We are sincere Government =
well registered and certified private moneylender permitted to render finan=
cial assistant to individual and cooperate bodies, ranging from the Amount =
of $5,000 to $100,000,000 Million Dollars ,Euro and Pounds with long loan r=
epayment period of 1 year to 50 years.REPLY TO THIS EMAIL: kleinhans091@gma=
il.com :Name,Amount,Duration,Phone Number,Country,City And Home Address, pl=
ease contact us for more information,.. REPLY TO THIS EMAIL: rkleinhans091@=
gmail.com Call Phone +1 813 344 0447

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