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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: "Hillard Germany" <unsubscribe@secretninjatraining.com>
Reply-To: "Hillard Germany" <hillardgermany89@zohomail.com>,
hillardgermany89@zohomail.com
Date: Tue, 21 Mar 2023 13:41:28 -0700
Subject: LOANS AVAILABLE!

G and P Consultant ( Mortgage Expert)
Address: 24862 Ravine Ct # 3101 Farmington Hills, Michigan 48335 USA.


Good Day!

DO YOU NEED A URGENT LOAN? LOANS AVAILABLE!

We Offer The Following Kinds Of Loans at 0.2%, No collateral, No Guarantors!

* Personal Loans
* Investment Loans
* Business Loans
* Bitcoin Loan
* Consolidation Loan
* Home Loan
* Auto Loan
* Mortgage Loan
* International Loan
* We give out secured and unsecured loans, Loan Amount: $200,000.000.00 - $600,000,000.00 Million United States of America Dollars, Euros .
*Loan Duration: 6months - 10 years, 20 years, 30years.
*Debt Consolidation Loan.
*To buy your house Loan.
*Car Finance.
*Commercial Loans.
*Investments Loans.

1. Blacklisted can apply.

2. No credit check.

3. Debt review or court order can apply.

This Company is registered and authorised loan firm and we offer loans to all blacklisted citizens, no credit check

CONTACT Mr. Hillard Johnny Germany,
E-mail address: hillardgermany89@zohomail.com


No Prepayment Penalty,Fast And Reliable Funding and No collateral, No Guarantors! Call now

Regards
Hillard Johnny Germany
Director: G and P Consultant ( Loans Mortgage Expert)

Anti-fraud resources: