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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: "Larry Fox" <irene@loqo.cf>
Reply-To: larryfox2017@outlook.com
Date: Thu, 25 Jul 2019 01:34:38 -0700
Subject: =?utf-8?q?Ben=C3=B6tigen_Sie_dringend_einen_Kredit_f=C3=BCr_irgendwelche_?=
=?utf-8?q?Zwecke=3F_Falls_ja=3F_Kontaktiere_uns_jetzt=2E?=

24hour Loan Service bietet einen einfachen und effizienten Kreditservice für Menschen auf der ganzen Welt, die Kredite suchen. Sie können Kredite mit einer Laufzeit von 1 bis 25 Jahren und Kredite mit einem Betrag von £ 2.000 bis £ 50.000.000,00 für jeden Zweck aufnehmen. Mit einem niedrigen Zinssatz von 3% in allen Teilen der Welt. Die Bewerbung ist für Bewerber ab 18 Jahren möglich. Für weitere Informationen kontaktieren Sie uns bitte unter:


24 Stunden Leihservice
Ort: Manchester
Adresse: 19, Cheetham Hill Road, Nord-Manchester, M1 1AA, Großbritannien
Land: Vereinigtes Königreich
E-Mail: larryfox2017@gmail.com
larryfox2017@outlook.com
WhatsApp: +14092051142

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