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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: Multi Finance <""@zabedu.ru>
Reply-To: mflcompany1960@gmail.com
Date: Sat, 27 Apr 2019 13:52:38 +0100
Subject: Kredit angebot

Schönen Tag,

Ich bin Mr. Jason Drew, Direktor einer privaten Darlehensfirma (MFL), und gebe sichere und unbesicherte Kredite aus. Wir bieten Kredite an Bedürftige zu einem niedrigen Satz von 2% und ohne Bonitätsprüfung bieten wir Privatdarlehen, Schuldenkonsolidierungsdarlehen, Risikokapital, Unternehmensdarlehen, Ausbildungsdarlehen, Wohnungsbaudarlehen oder Darlehen aus irgendeinem Grund an, wenn Sie interessiert sind Sie uns direkt für eine schnelle Antwort über mflcompany1960@gmail.com für weitere Informationen und stellen Sie uns diese Informationen unten zur Verfügung.

(1) vollständiger Name:
(2) Als Darlehen benötigter Betrag:
(3) Telefonnummer:
(4) Dauer:
(5) Land:

Dein,
Jason Drew
Berater für Kreditanträge
FÜR: Werbeteam
Multi Finance
Direktanschluss: +1 (919) 701-6288
E-Mail: mflcompany1960@gmail.com

Anti-fraud resources: