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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: Perfect Lenders <perfectlenders9@gmail.com>
Reply-To: Perfect Lenders <perfectlenders1@outlook.com>
Date: 26 Feb 2021 00:48:15 -0800
Subject: PERFECT LENDER LOAN OFFER

Are you looking for a loan or you were refused loan by a bank or any financial institution?

Perfect Lenders give out online loans ranging from $2,500.00 to a maximum of $45,000,000.00 to companies and individuals at an interest rate of 2% per annum

For more information, contact via email: perfectlenders@outlook.com

Kind regards,

Marlene Ciccolella
Financial Advisor
WhatsApp: +1 (541)209-6559
Email: perfectlenders@outlook.com


Suchen Sie einen Kredit oder wurde Ihnen von einer Bank oder einem Finanzinstitut der Kredit verweigert?

Perfect Lenders vergeben Online-Kredite zwischen 2.500,00 USD und maximal 45.000.000,00 USD an Unternehmen und Privatpersonen zu einem Zinssatz von 2% pro Jahr

Weitere Informationen erhalten Sie per E-Mail: perfectlenders@outlook.com

Mit freundlichen Grüßen,

Marlene Ciccolella
Finanzberater
WhatsApp: +1 (541) 209-6559
E-Mail: perfectlenders@outlook.com

Anti-fraud resources: