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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: ftpuser@shesso.com
Reply-To: agentaustine@realtyagent.com
Date: Mon, 05 Sep 2022 10:27:03 +0100
Subject: Garantiedarlehensangebot gilt jetzt

Guten Tag, Herr/Frau



Benötigen Sie ein zuverlässiges Kreditangebot? ich meine ein Garantiedarlehensangebot zu 0,5 %

für einen erschwinglichen Zeitraum

Für weitere Informationen erreichen Sie mich bei Interesse unter meiner E-Mail-Adresse unten



infoloanfirm@consultant.com




Vielen Dank

Team Management

--
Il messaggio e' stato analizzato alla ricerca di virus o
contenuti pericolosi da MailScanner, ed e'
risultato non infetto.

Anti-fraud resources: