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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: "zenith@dvreestr.ru" <zenith@dvreestr.ru>
Reply-To: "Zion NetCredit LLC" <zionnetcredit@outlook.com>
Date: Fri, 6 Jan 2023 16:37:27 -0500
Subject: New email


Hallo,

Wir bieten Kredite fьr alle Zwecke an. Haben Sie Schulden? Sie wollen Schulden abbezahlen? Sie wollen Ihr bestehendes Geschдft erweitern? Mцchten Sie Ihr eigenes Unternehmen grьnden? Erhalten Sie eine Finanzierung innerhalb von 2-3 Werktagen.

- Mindestkreditbetrag: € 20,000 EUR, CHF oder USD
- Maximaler Darlehensbetrag: € 10,000,000 EUR
- Zinsen: 3 % pro Jahr, Laufzeit 1 - 25 Jahre.

Vor- und Nachname:
Darlehensbetrag:
Zweck des Darlehens:
Laufzeit/Jahr:
Wohnanschrift:
Staat und Land:
Geburtsdatum (D.O.B.):
Monatliches Einkommen:
Handynummer:
WhatsApp-Nummer:
Ersatz-E-Mail-Adresse:

FÑŒr weitere Informationen wenden Sie sich bitte direkt an Zion NetCredit LLC unter zionnetcredit@outlook.com um ein Kreditantragsformular zu erhalten.

Mit freundlichen GrьЯen,
Bernhard Michael.


Anti-fraud resources: