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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 FINANCE LOAN. < rcsapplication@rcs.co.za>
Reply-To: info.rcs.loan269@gmail.com
Date: Mon, 29 Oct 2018 08:10:28 -0700
Subject: Partake of our latest offer at @ 5.% Interest rate with no credit check


RCS FINANCE LOAN. Partake of our latest offer at @ 5.% Interest rate with n=
o credit check. this offer is open to both blacklisted/bad credit records.
We even serve those who may have a poor credit rating, defaults or garnish=
ee orders that can result from divorce, illness or death. Apply now.
We offer loans to all part of the continent.
=

We offer the following types of loans below.
1. Get the cash in your account within 24-48 hours
2. Get loans from $1,000.00 up to $100,000.00 for personal loan
3. Get loans from $1,000.00 up to $1,000,000.00 for business loan
4. Payback a set monthly amount over 1 to 25 years
5. Fixed interest rate to help your budget!
=

South African Applicant:
1. Get the cash in your account within 24-48 hours
2. Get loans from R10,000.00 up to R500,000.00 for personal loan
3. Get loans from R10,000.00 up to R10,000,000.00 for business loan
4. Payback a set monthly amount over 1 to 25 years
5. Fixed interest rate to help your budget!
=

*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:
loan Amount needed:
Purpose of loan:
Contact tel no:
Occupation:
Monthly income:
Loan duration:
Sex:
Age:
Contact Email. info.rcs.loan269@gmail.com OR rcsapplication@rcs.co.za o=
r call Tel. +27740846073 or 0877015267, for more info
Regards,
Phillip Britz (Mr.)
RCS LOAN Application Controller =

=

=

RCS is a registered and Credit Financial Services Provider. NCRCP 38/FSP 4=
4481

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