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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: "luis.frutos" <luis.frutos@cadam.com.py>
Reply-To: inf.kbloan@one.co.il
Date: Sat, 05 Nov 2011 21:53:52 -0300
Subject:




RS LOANS is now providing financial services & loans .

Are you a business man or woman ? Do you need a loan or funding for any
reason such as : Personal Loan,Business Expansion, Business
Start-up,Education, Hard Money Loans, Investment Loans, etc.

Bad or NO credit: No problem
Bankruptcy is OK!
Divorced is OK!

For more information, inquiries and Application, Please Contact our
representative via this e-mail: inf.kbloan@one.co.il

Regards,
Luis Frutos/ RS Loans



Anti-fraud resources: