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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: "Jason Drew"<morris>
Reply-To: MFLCOMPANY1960@GMAIL.COM
Date: Sat, 02 Dec 2017 11:40:34 +0000
Subject: Erschwingliches Darlehen

Guten Tag, ich bin Herr Jason Drew mit Sitz in den USA, ich bin Direktor einer privaten Kreditgesellschaft, MULTI FINANCE LOAN COMPANY, und verteile sichere und unbesicherte Kredite. Wir bieten Kredite an die Bedürftigen zu einem niedrigen Zinssatz von 2% und ohne Bonitätsprüfung, bieten wir persönliche Darlehen, Schuldenkonsolidierung, Venture Capital, Business-Darlehen, Bildungskredit, Wohnungsbaudarlehen oder Darlehen aus irgendeinem Grund, wenn Sie interessiert sind uns direkt für schnelle Antwort über mflcompany1960@gmail.com für weitere Informationen und stellen Sie uns mit diesen Informationen unten.

(1) Vollständiger Name:

(2) Als Darlehen benötigter Betrag:

(3) Telefonnummer:

(4) Dauer:

(5) Land:

Mr. Jason Drew

HINWEIS: ALLE RESPONSE MÜSSEN AN MFLCOMPANY1960@GMAIL.COM weitergeleitet werden

Phone Number: (+1) 919-701-6288
Email: cashhall.org@gmail.com
Website: https://www.cashhall.org

Anti-fraud resources: