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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: "Thomas Mark" <developer@icyphererp.com>
Reply-To: visionthomasmark@skiff.com
Date: Tue, 28 Nov 2023 11:18:33 +0000
Subject: Angebot 1,5%!

Hallo

Wir freuen uns, Ihnen ein Darlehen mit einem jährlichen Zinssatz von
1,5% anbieten zu können. Mit Kreditbeträgen von 20.000 Euro bis
30.000.000 Euro können wir Ihnen helfen, Ihren finanziellen Bedarf zu
decken. Wenn Sie an dieser Möglichkeit interessiert sind, teilen Sie uns
dies bitte mit. Wenn Sie unsere E-Mails nicht mehr erhalten möchten,
senden Sie uns eine E-Mail mit dem Betreff Abmelden, und wir werden Sie
aus unserer Mailingliste entfernen.

Mit freundlichen Grüßen

Thomas Mark

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