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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: "Jesse Peterson" <bmsubarnachar@pallisanchaybank.gov.bd>
Reply-To: jessepeterson28@gmail.com
Date: Wed, 26 Sep 2018 17:35:28 -0500
Subject: Darlehen Angebot


Guten Tag, Herr / Frau,
Sind Sie daran interessiert, einen Kredit zu erhalten, um Ihr eigenes pers=
=F6nliches Gesch=E4ft zu gr=FCnden, oder ben=F6tigen Sie einen Kredit, um I=
hr Projekt abzuschlie=DFen, kontaktieren Sie uns jetzt.
Sie k=F6nnen sich jetzt hier bewerben und Sie sind 100% Garantie eines Dar=
lehens in unserer Firma. Unser Angebot ist von 5.000,00 Euro bis 20.000.000=
,00 Euro Satz von 2%.
Betrachten.
Dr. Jesse Peterson
E-Mail: jessepeterson28@gmail.com

Anti-fraud resources: