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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: MICROT CREDIT <lelios20@tin.it>
Reply-To: Mikrofinanzierung@firemail.de
Date: Fri, 15 Jun 2018 01:44:09 +0200 (CEST)
Subject: Kreditangebot

Guten Tag Frau und Mr
Zu Ihrer Aufmerksamkeit(Achtung), für jede Person hat die Kreditsuche
(Kreditforschung) unter Privatpersonen, mit unserer Gesellschaft "
SOZIALEN KREDIT "(VERTRAUEN), ist die Genugtuung dann unbedingt
garantiert, wenn Sie in den Bedürfnissen sind, zögern Sie nicht, mit
uns zu kontaktieren.
So: 0033756868319
Mail: Kontakt: Mikrofinanzierung@firemail.de

Bonjour Mme et Mr
À votre attention, pour toute personne a la recherche de crédit entre
particuliers, avec notre société " CRÉDIT-SOCIAL " la satisfaction est
absolument garantie alors si vous êtes en besoins n'hésitez pas à nous
contacter.
tel : 0033756868319
Mail: contact : Mikrofinanzierung@firemail.de

Hello Mrs. and Mr.
To your attention, for anyone looking for credit between individuals,
with our company "CREDIT-SOCIAL" satisfaction is absolutely guaranteed
so if you are in need do not hesitate to contact us.
tel: 0033756868319
Mail: contact: Mikrofinanzierung@firemail.de

Anti-fraud resources: