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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: "Loan" <info@furshetcrimea.ru>
Reply-To: manuelfrancoball33@gmail.com
Date: Wed, 21 Oct 2020 16:14:28 +0300
Subject: 3% SECURE LOANS TODAY.

Dear Customer,
We offer private, commercial and personal loans at very low annual
interest rate of 3%. Are you losing sleep worrying how to find a Legit Loan Lender? Are you Biting your
fingernails because of that debt? Have you been rejected by banks? Then look no forward contact us today via email: manuelfrancoball33@gmail.com. Interested persons should get back to us with the following.
Name:
Amount Needed:
Duration:
Country:
Awaiting your urgent application. Thanks

Best Regards,
Mr Manuel Franco
Bird-Rock Investments

Anti-fraud resources: