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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: BLEMAIN FINANCE <info@blemainfinance.com>
Reply-To: blemain_finance@webadicta.org
Date: Tue, 12 May 2020 09:08:50 -0700
Subject: Darlehen

Schönen Tag:

Mein Name Mark Anderson, Direktor einer privaten Kreditagentur Blemain Finance Ltd Großbritannien.
Ich bin hier, um ein Darlehensprogramm vorzustellen, das dazu beiträgt, Ihre finanzielle und wirtschaftliche Situation zu verbessern und Sie von allen Finanzkrisen / -problemen zu befreien.
Kreditangebot kurz- und langfristig für Kunden zu einem Zinssatz von 2%, as
Privatkredit, Geschäftskredit, Firmenkredit etc.
Wenn Sie an einem Darlehen von uns interessiert sind, kontaktieren Sie uns per E-Mail: blemain_finance@webadicta.org
Und füllen Sie bitte das folgende Anmeldeformular aus:

Name:
Geschlecht:
Land:
Benötigte Menge:
Jahre des Darlehens:
Der Grund für den Kredit:

Danke für dein Verständnis.
Mark Anderson.

Anti-fraud resources: