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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: "Norton Finance" <sandhu@serologix.com>
Reply-To: <info@nortonfinanceloancompany.com>
Date: Sat, 24 Dec 2022 07:19:27 -0800
Subject: Brauchen Sie einen Kredit?



An alle, die es betrifft

Brauchen Sie dringend einen Kredit, um Ihre Rechnungen zu bezahlen? Oder benötigen Sie einen Kredit für die Gründung eines Unternehmens? Wir bieten alle Arten von Darlehen mit Zinssätzen von 3% an.

Bei Interesse wenden Sie sich bitte an Norton Finance Limited

Mit freundlichen Grüßen
Norton Finanzen

Anti-fraud resources: