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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: simonejancke1@hotmail.com
Reply-To: joselongoria10@aol.com
Date: Mon, 14 Dec 2020 12:36:17 +0100
Subject: Kredite

Ich bin ein privater Kreditgeber, der bereit ist, Kredite in kleinem Umfang im Bereich von 5.000,00 bis 5.000.000,00 mit einem Zinssatz von 3% bis 5% zu vergeben. Ich habe 2 Jahre lang Kredite vergeben begann zu leihen. Wie sehr sind Sie daran interessiert, einen Kredit aufzunehmen? Was ist die Laufzeit des Darlehens?
Ich erwarte Ihre dringende Antwort auf diese E-Mail

Anti-fraud resources: