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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: RCS LOAN <accounts@vmc1981.com>
Reply-To: info.rcs.loan@consultant.com
Date: Thu, 16 Aug 2018 02:53:38 -0700
Subject: APPLY NOW @ 4 %


RCS LOAN.. Partake of our latest 4% loan offers; this offer is open to both=
blacklisted/bad credit records.
Qualify for a personal loan of up to R 500,000 now!
We even serve those who may have a poor credit rating, defaults or garnishe=
e orders that can result from divorce, illness or death. Apply now on Equit=
y Guarantee Loan Firm we offer loan to the following countries: AMERICA, AS=
IA, AUSTRALIA, EUROPE, SOUTH AFRICA, LESOTHO, BOTSWANA, ZIMBABWE, ZAMBIA, S=
WAZILAND AND NAMIBIA.

We offer the following types of loans below from.
20,000 Thousands Up to 25,000,000 Million Rand.
*Debt Consolidation Loan.
*To buy your house, Loan
*Business Loan
*Personal Loan
*Home Loan
*Car Finance
*Commercial Loans
*Investments Loans
1.Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ETC.
Apply Now.
Full name:
Id. number
Country :
Home address:
Amount needed as loan:
Purpose of loan:
Contact tel no:
Occupation:
Monthly income:
Loan duration:
Sex:
Age:
Send all info to {info.rcs.loan@consultant.com} OR phillip@safrica.com ,=
You can also call Tel: (+27) 066 426 6469/021 007 3494, Fax: 086 614 6847,=

Regards,
Phillip Britz (Mr.)
Senior Loan Manager
RCS LOAN

RCS is a registered and Credit Financial Services Provider. NCRCP 38/FSP 44=
481


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