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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" <ivana@ecuator.ro>
Reply-To: info@veriacup.com
Date: Wed, 31 Jul 2019 16:03:22 -0700
Subject: =?utf-8?q?Oferta_de_empr=C3=A9stimo?=

Oferecemos empréstimos a pessoas físicas e jurídicas a juros baixos de 2%. Damos empréstimo para consolidação da dívida, melhorias Home, compra de carro, uma nova casa, investimento / Expansão de Negócios ou até mesmo um período de férias.



Em nosso esquema de empréstimo, os clientes locais e internacionais têm a garantia de obter um empréstimo desta empresa no modo de financiamento internacional offshore sem garantia, o que significa que não é necessária nenhuma garantia para esse processo.



Nota para mais informações sobre empréstimos, todos os e-mails devem ser enviados para info@veriacup.com



Saudações
Jesse Peterson
info@veriacup.com

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