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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Leslie Davila <ldavila@suncommunities.com>
Reply-To: "skygroupfinancial0@gmail.com" <skygroupfinancial0@gmail.com>
Date: Mon, 15 Apr 2019 09:12:19 +0000
Subject: RE

ich bin Herr Robert Jackson von SKY GROUP FINANCE INC, Ein registrierter und rechtmäßiger privater Darlehensgeber. Ich erbringe Finanzdienstleistungen (Darlehen) und ich gebe einen Kredit mit einem Zinssatz von 2% zu einem günstigeren Zinssatz für Behinderte aus, Einzelpersonen, Firmen, Branchen, Firmen und Menschen in der Gesellschaft. Und sponsern Sie auch, um Ihr Talent selbstlos zu machen und Ihr Ziel zu erreichen,Wir vergeben Kredite von € 10.000,00 Euro bis zum Maximum von € 500.000.000.Euro. Kontaktieren Sie uns für weitere Informationen zu diesem Kreditprogramm.

Ich werde auf Ihre schnelle Antwort warten.

Gott segne.
Grüße

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