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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:

Date: Mon, 11 Nov 2019 05:51:35 -0800
Subject: Kreditangebot

Schönen Tag

Mein Name ist Herr Jason Vondrak, ich bin Geschäftsführer von PROSPECT FINANCIAL HOME LLC. Wir gewähren alle Arten von Darlehen zu einem Zinssatz von 2%. Für weitere Informationen kontaktieren Sie uns bitte per E-Mail:

Hinweis: Wenn Sie diese Nachricht in Ihrem Spam- / Bulk-Ordner erhalten haben, liegt dies an den Einschränkungen, die von Ihrem Internetdienstanbieter implementiert wurden.

Anti-fraud resources: