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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: SMART ANDERSON <andersonsmartjohn956@gmail.com>
Date: Mon, 12 Jun 2023 03:44:45 -0700
Subject: CASH LOAN SERVICE

Greetings to you sir,

This is Smart Anderson from global cash loan services SA.

Sir, we are writing to inform you that Global Cash loan service is offering
a loan ranging from R10, 000 to R2, 000,000.00 or as the case may be with
an interest rate of 3% and a duration of three months grace to start paying
back the interest rate of 3%

For more inquiries contact: Mr. Mark Phillips:

Email: globalcashloanservice@safrica.com

Telephone: +27-63118-0302

Thanks,

Mr. Smart Anderson

Anti-fraud resources: