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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Legal Support" (may be fake)
Reply-To: <royalhelpline@inbox.ru>
Date: Wed, 1 Nov 2017 18:19:44 -0000
Subject: Financial Support Offer!!!

We are a professional Russian Ghanaian hacking group and we have come with wonderful bank transfer services. We combine a lot of tools coupled with over 15 years of experience in this field to present you with this services. We make use of powerful Zeus botnets and advanced phishing and bulk mailing platform to gain access to bank login and database.
Bank transfers are now available to the following countries :


USA
UK
EU
Canada
Australia
Russia
Netherlands
China
Malaysia
Greece


Value of Transfers :
We transfer $2,000 – $10,000 per transfer to Personal accounts (Checking accounts, Savings accounts, Current accounts, Standard accounts). Transfers over $10,000 are available to Business or Corporate accounts only. If you require transfers over $10,000, the fee is not stated here but it's negotiable.


Transfer Clearing time : Same day service to UK/USA/EU/Canada/Australia – 1 to 2 business days service to Russia/Dubai/Singapore.

Fee :

$2,000 – $4,000 : $450
$5,000 – $7,000 : $750
$8,000 – $10,000 : $1,050

If you are in need of urgent cash to support your business contact us we are the right person to help you 24/7 we are available ( royalhelpline@inbox.ru ) We transfer to all US banks and virtually all banks in the world.

NOTE: We don't give test transfers Don't contact us begging for test, our customer service guy won't respond to you if you ask for test transfer we deal with only serious and ready client.


Contact Us : royalhelpline@inbox.ru

Anti-fraud resources: