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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: "Jesse Peterson" <school32@yaguo.ru>
Reply-To: info@veriacup.com
Date: Thu, 22 Aug 2019 12:37:33 -0700
Subject: Loan Offer

We offer loans to individuals and firms at low interest rates of 2%. We give out loan for Debt Consolidation,Home Improvements, Car Purchase,A New Home,Investment/Business Expansion Purposes or Even a vacation.

In our loan scheme both local and international clients have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process.

Note for more inquiries about loan all email should be sent to info@veriacup.com

Regards
Jesse Peterson
info@veriacup.com

Anti-fraud resources: