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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: marketing@caseificioiemma.com
Reply-To: hgs.compensation@gmail.com
Date: Wed, 29 Mar 2023 11:15:30 +0200
Subject: Kredit Angebot


Wir sind ein legitimer und seri=F6ser Kreditgeber. Wir bieten Kredite f=FCr=
Menschen an, die finanzielle Unterst=FCtzung ben=F6tigen, schlechte Kredit=
w=FCrdigkeit haben oder Geld ben=F6tigen, um Rechnungen zu bezahlen, um Ges=
ch=E4fte zu machen. Mit diesem Medium m=F6chte ich Sie dar=FCber informiere=
n, dass wir Ihnen zuverl=E4ssig und bevorzugt behilflich sind, um Ihnen ein=
en Kredit anbieten zu k=F6nnen. Wenn Sie an einem Darlehen interessiert sin=
d, kontaktieren Sie uns bitte per E-Mail: hgs.compensation@gmail.com

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