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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: "Carlos Sirombo" <royotto@bergenscd.org>
Date: Mon, 2 Feb 2015 13:57:18 -0800
Subject:


Good day,

This is R&L Loan Firm, do you need an urgent business or personal loan?

R&L Loan Firm is a registered and licensed Loan company and our Loan terms are very easy, simple and we offer large Loan for Real Estate, Business plan, Renovation, Infrastructural, Hotel, Investment Loan ETC at a very low interest rate?

We are dynamic, Reliable and trustworthy, contact us now for your urgent short and long term loan.

YOUR NAMES:
COUNTRY:
PHONE NUMBER:
AMOUNT NEEDED:
LOAN DURATION:

So, kindly get back to us now with your plans.

Thank You.

Anti-fraud resources: