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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: BLEMAIN FINANCE <angela.magalhaes@ac.gov.br>
Reply-To: BLEMAIN FINANCE <blemain_finance@webadicta.org>
Date: Thu, 30 Apr 2020 22:57:36 -0400 (AMT)
Subject: Darlehen

Dia bom:

      Meu nome é Mark Anderson, diretor de uma agência de empréstimos privados Blemain Finance Ltd Reino Unido.
  Estou aqui para apresentar um programa de empréstimos que ajudará a melhorar sua situação financeira, econômica e aliviará você de toda a crise / problema financeiro.
  Oferta de empréstimo de curto e longo prazo para clientes a uma taxa de 3%, conforme
empréstimo pessoal, empréstimo comercial, empréstimo da empresa etc.
  Se você estiver interessado em receber um empréstimo conosco, entre em contato conosco pelo e-mail: blemain_finance@webadicta.org
E, por favor, preencha o formulário de inscrição abaixo:

Nome:
Gênero:
País:
Montante necessário:
Anos de Empréstimo:
Objetivo do empréstimo:
  
Obrigado pela sua compreensão.
Mark Anderson.

Anti-fraud resources: