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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: c11@ateamrp.com
Reply-To: robert.bruce.consultant@gmail.com
Date: Wed, 07 Feb 2024 00:57:44 -0800
Subject:

--
I trust that this message will be well received. My name is Robert Bruce and I am a financial advisor who specializes in helping individuals and businesses secure loans. If you need financial assistance, I am here to guide you through the process.

I work with reputable lending companies that offer competitive interest rates between 3% and 5%.

Whether you need a personal loan, business financing, or another type of financial assistance, I can point you in the direction of the right resources.

If you are interested in exploring your loan options, please feel free to contact me. I would be happy to provide you with more information and walk you through the steps to secure a loan that meets your needs.

We look forward to supporting you with your financial projects.



Best regards,

Robert Bruce

Anti-fraud resources: