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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: offer <""@chernigiv-rada.gov.ua>
Reply-To: citgroupinc@aol.com
Date: Fri, 27 Dec 2019 01:29:32 -0800
Subject: Neujahrsangebot

Hallo,
Hiermit möchten wir die Öffentlichkeit darüber informieren, dass wir ein Weihnachtskreditangebot zum Zinssatz von 2% mit einem Höchstbetrag von 5.000,00 Euro abgeben. Bitte beachten Sie, dass von jedem Antragsteller 85 Euro für die Bearbeitung und Überweisung seines Darlehens verlangt werden. Wenden Sie sich an reply, um weitere Informationen zu erhalten, wie Sie an unserem Bonazer für Weihnachtskredite teilnehmen können.

Bitte beachten Sie, dass dieses Angebot ab sofort bis zum 1. Dezember 2019 gültig ist

Schöne Ferien.
Grüße,
Warren Buffett.
Verwaltung.

Anti-fraud resources: