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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: "IL&FS Financial Services" <>
Date: Thu, 7 Jul 2022 20:10:32 +0100
Subject: Re: Loan

Dear Valued Customer,

Do you need a personal loan, Project Funding, investment loan,
vacation loan, Business Loan, Student Loan, Home Loan or any kind of
loan for Multi-national Companies and Private Project Owners etc. We
offer loans at 3% interest rate. We offer affordable loans from $5,000
Dollars to $100,000,000 Dollars. Contact us for more information.

Email us only:
Cash Online 24/7 - Loan Approved In Minutes
Location: New Delhi. India.
IL&FS Financial Services
Best regards
Credit Manager.
Mr Rajesh Kumar

Anti-fraud resources: