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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: "Medox Loan Company" <upload@luopan.com>
Reply-To: medoxloancompany@aol.com
Date: Wed, 11 Jan 2023 02:21:00 -0800
Subject: Wen Es Angeht!!!


Sch=F6ne Ferien,
Es ist ein neues Jahr und wir sind bereit, Ihnen mit einem echten Darlehen=
zu helfen, das Ihren Bed=FCrfnissen entspricht. Ich bin Kreditsachbearbeit=
er hier bei der Medox Loan Company und wir bieten jetzt allen, die finanzie=
lle Unterst=FCtzung ben=F6tigen, einfache Kredite an.
Ben=F6tigen Sie einen privaten oder gesch=E4ftlichen Kredit ohne Stress un=
d schnelle Genehmigung? Brauchen Sie heute dringend einen Kredit? Keine Bon=
it=E4tspr=FCfung
DARLEHENSGENEHMIGUNG IN EINER STUNDE !!
GARANTIERTER TRANSFER AM SELBEN TAG !!
100% GENEHMIGUNGSQUOTE !!
NIEDRIGER ZINSSATZ (3%) !!
Kontaktieren Sie uns jetzt, da wir auf eine nette Transaktion mit uns wart=
en.
Herzliche Gr=FC=DFe,
Herr Ahmet Erdem.

Anti-fraud resources: