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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: "DR. RONALD TUCKER" (may be fake)
Reply-To: <topmarkfinanceinc@outlook.com>
Date: Fri, 1 Sep 2017 05:09:22 -0400
Subject: LOAN FUNDING OFFER/REAL ESTATE

Good day to you,

I'm a private lender,we connect borrowers and investors through our online marketplace and we operate fully online, which allows us to stay focused on our customers,We render all kinds of loan and our funding Capacity is U,S,A and OVERSEAS At low interest rate of 5%, we can get your funded within 5 working days.

Our mission is to transform the banking system to make credit more affordable and investing more rewarding and We’re here to help you succeed.

I await your respond if you are interested in our loan offer.


Best Regards,
Dr Ronald Tucker.
Phone (904) 900 5079

Anti-fraud resources: