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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: "Derya P. D?ner" (may be fake)
Reply-To: <lawssqs@op.pl>
Date: Thu, 30 Mar 2023 15:00:44 -0700
Subject: We await your swift application

Hello,
 
QNB Finansbank  personal loan is offering our Valuable Customers and
none customers around the world a Special online Loan Offer to big
companies and individuals around the world. We have officies at UK,
Turkey, UAE, Canada, Saudi Arabia, Hong Kong, India, Sudan.
 
Get a loan of up to $10,000.00 Thousand USD to $10,000,000,000.00 Billion USD at a fixed interest
rate with our Loan promotions of 3% Personal Loan and 5% for Business
Loan.
 
Whether you need money for unexpected expenses, a medical emergency,
or to fund a specific project, QNB Finansbank  personal loan can offer you a
fixed-rate Personal Loan & Business Loan as well according to your
needs and circumstances. We are a responsible lender and will never
lend you more than you can comfortably afford to repay.
 
 
We await your swift application.
 
Derya P. Dner
 
Executive Vice President, QNBEYOND-Innovation and Entrepreneurship

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