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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: Consultant Swift Capital Loans Ltd <luxembourg408347@gmail.com>
Reply-To: <nationalbureau@kakao.com>
Date: Sat, 17 Sep 2022 15:38:07 +0800
Subject: Capital Loans Ltd

Hello,

I hope you are doing well, and business is great!
However, if you need working capital to further grow and expand your business, we may be a perfect fit for you. I am Ms. Kaori Ichikawa Swift Capital Loans Ltd Consultant, Our loans are NOT based on your personal credit, and NO collateral is required.

We are a Direct Lender who can approve your loan today, and fund as Early as Tomorrow.

Once your reply I will send you the official website to complete your application

Waiting for your reply.

Regards
Ms. Kaori Ichikawa
Consultant Swift Capital Loans Ltd

Anti-fraud resources: