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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: "Zion NetCredit LLC"<colli01@peremata.com>
Reply-To: zionnetcredit@outlook.com
Date: Mon, 31 Oct 2022 23:24:26 -0400
Subject: ***** Antispam Virtuality ***** Nodig Financieel helpen?


Hallo,
Wij bieden leningen voor alle doeleinden. Heeft u schulden? Wilt u schulden afbetalen? Wilt u uw bestaande bedrijf uitbreiden? Wil je je eigen bedrijf starten? Ontvang financiering binnen 2-3 werkdagen.
- Minimum kredietbedrag: AC 20.000 EUR, CHF of USD
- Maximaal leenbedrag: AC 10.000.000 EUR
- Rente: 3% per jaar, aflossingstermijn 1 - 25 jaar.
Neem voor meer informatie rechtstreeks contact op met Zion NetCredit LLC: zionnetcredit@gmail.com of info@zionnetcredit.net voor een aanvraagformulier voor een lening.
Met vriendelijke groeten,
Bernard Michael.


La informació continguda en aquest e-mail és confidencial i privada. Si vostè no és
la persona a qui anava dirigit aquest missatge, si us plau, contacti immediatament
amb el remitent. Qualsevol còpia o ús no autoritzat d'aquest e-mail queda prohibit.

Anti-fraud resources: