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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: "BUDDY LOAN FINANCE SA" (may be fake)
Reply-To: <info.buddyloanfinance@safrica.com>
Date: Fri, 21 Sep 2018 00:10:17 +0200
Subject: QUICK AND EASY LOANS!


ATTN: Valued Customer

Welcome to Buddy Finance SA.

We are offering promotional loans for as low as 3% interest rate per annual. The offer covers all types of loan and open to blacklisted individuals and those under debt review. Kindly find the herein attached for more details on how to apply. Our product offers include business loan, personal loan, house loan, car loan, Educational loans, debt consolidation loans, unsecured loans, venture capital, etc.

Kind Regards,
Mrs. Frieda S. Lombard
Loan Application Manager
Direct Line: +27630236678
Email: buddyloanfinance@protonmail.com
Buddy Finance.

Anti-fraud resources: