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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: "Mr. Patrick Nobel" <xith@stjohns.org>
Reply-To: patrick_nobel.kacper@hotmail.com
Date: 28 Sep 2023 22:00:25 +0200
Subject: bixnfleisch@joewein.net Greetings!!

bixnfleisch@joewein.net Greetings,

I am Patrick and I work with Kacper Business Solutions, we are one of the world's largest LOAN PROVIDERS/Investment Funding and one of the world's largest and safest institutions. We are looking for Financial brokers/representatives/agents to work with us to reach local borrowers.
%1 commission will be paid per project funding. We are still funding from $ 1 million to $15 Billion (LOAN) to Private Individuals / Companies 2% interest rate per annum, for 10 to 15 years yearly with a 2-year grace period. There will be a face-to-face loan closure meeting to sign the loan agreement and funds disbursement.

Let me know your project for funding and I will send you our terms and conditions and details about our company.

Regards,
Patrick Nobel.

Anti-fraud resources: