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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: "RCS LOAN" (may be fake)
Reply-To: <phillip@safrica.com>
Date: Sun, 16 Sep 2018 11:42:53 -0700
Subject: APPLY NOW..

Hello,
 
RCS LOAN.. Partake of our latest 3% loan offers; this offer is open to both blacklisted/bad credit records.
 
Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable. We offer at 3% interest rate per annual. If interested, please contact us today with the following information below:
 
1) Name           
2) Country       
3) Loan Amount          
4) Loan Duration           
5) Telephone number          
6) Occupation.
 
 
Regards,
 
 
Phillip Britz (Mr.)
RCS LOAN Application Controller
phillip@safrica.com
Tel: (+27) 066 426 6469 / 0877015267,
Fax: 086 614 6847, 
 
 
RCS is a registered and Credit Financial Services Provider. NCRCP 38/FSP 44481

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