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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: "Mrs. Rebecca Goodluck" <victoraku04@gmail.com>
Date: Mon, 29 Jun 2020 09:07:02 -0700
Subject: Loan Assistance for you

Hello Sir/Ma,
I am Mrs. Gladys Goodluck the Managing Director of GOODLUCK FINANCIAL
HOME. I am a certified loan lender in London - UK, offering loan to
people who are in need of loans all over the world.
We give loans to people in Europe, USA, South America, Asia and Africa.
Do you think of getting a Financial help are you seriously in need of
an urgent loan, Do you think of starting your own business, Are you in
debt.
This is your chance to achieved your desire because we give out a
personal loan, business loan, and company loans.

Contact us today for that loan you desire, we can arrange any loan you
suit your budget at 3% low-interest rate.
You are only going to pay a SMALL LOAN PROCESSING FEE depending on the
loan amount you want, but the loan processing fee is very very
affordable.

If Interested, fill out the details below and get back to us as soon
as possible.

INFORMATION NEEDED ARE:

Full Names.
Age.
Occupation
Loan Amount Needed In Dollars.
Phone Number.
Country.
Duration.

Contact us to commence your loan processing immediately.

Warm regards,
Mrs. Gladys Goodluck

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