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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: "Mrs.Fatima Khaled" <unoffices43@gmail.com>
Reply-To: fatimakhaledconfirm@gmail.com
Date: Fri, 7 Jan 2022 00:45:35 -0800
Subject:

--
Hallo zusammen, suchen Sie eine Finanzierungsquelle ohne Vorabgebühren
für eine neue Wohnung, Bau, Refinanzierung, Schuldenkonsolidierung,
private oder geschäftliche Zwecke? Klein oder groß? Hier ist eine
offene Gelegenheit. Wir bieten Anlagemöglichkeiten für jede(n)
berechtigte(n) Person(en). * Kredit von 5.000 Euro bis 100.000.000,00
Euro , * Zinssatz 0,2% Antworten Sie mit den folgenden Informationen.
Name: Erforderlicher Betrag: Darlehensdauer: Zweck, Grund: Wohnort:
Monatliches Einkommen: Telefonnummer:, Mit freundlichen Grüßen.
Interessenten sollten sich mit uns in Verbindung setzen unter:
fatimakhaledconfirm@gmail.com


Hochachtungsvoll
Kontaktieren Sie Frau Fatima Khaled
Finanzchef
Telefon anrufen +1 (443) 490 5444
WhatsApp: +1 (661) 515-8256
Kontakt-E-Mail: fatimakhaledconfirm@gmail.com

Anti-fraud resources: