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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 <globefoundation.ws@gmail.com>
Reply-To: infos50@aol.fr
Date: Thu, 13 Apr 2023 23:32:10 +0100
Subject: Good day, Loans are available !!

Good day Loan Available!

Do you need an urgent loan for investment?
Loans are available!


I'm Hillard Germany. I work with G and P Consultant mortgage Expert,
a Loan company, your source to creative financing. I provide loans for
small and large businesses including real estate with 100% funding
ranging from a minimum 0f $100,000,000.00 to $600,000,000.00 Max with
no collateral ligament. i fund where other financial institutions will
not , Are you interested in getting a loan? Message me now! WhatsApp
number + 1 (718) 260 6564 or call + 1 (928) 265 6546.

Regards
Hillard Germany
G and P Consultant mortgage Expert
Farmington hills Michigan USA

Anti-fraud resources: