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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: "Dr. Derrick Tommy" (may be fake)
Reply-To: <royalhomefinancialservice@rocketmail.com>
Date: Sun, 18 May 2014 01:26:49 +0100
Subject: Property/ Loan Offer ESSKKFHOQS


Royal Home Financial Service
Royal House
Croft Court, Plumpton Close
Whitehills Business Park
Blackpool, Lancashire
FY4 5PR
United Kingdom
RHFS Registration #: 901631

Hello,

We are a verifiable Loan/Financial Firm here in The United Kingdom called Royal Home Financial Service Limited, our RHFS registration number is 901631.

We like to introduce and offer our loan services to you/ your corporation.

We offer commercial and industrial loans, consumer loans, and mortgage loans used to finance different activities and needs ranging from real estate, corporate investments, business expansion as well as any other kind of business financing. We offer Loans to individuals,
firms and corporate bodies in need of financial assistance at reduced/ negotiable interest rates and flexible loan schedules.

Amounts offered range from £20,000 to a maximum of £100,000,000.00 Pounds sterling depending on project/ use. What is unique about our services is that you can obtain a loan with/ without collateral provided your
purpose for the loan is concrete.

We offer to the following loans categories;
* Auto Loans
* Payday Loan
* Student Loan
* Mortgage Loan
* Personal Loan
* Business Loan
* Bad credit Loan
* Home equity Loan
* Debt Consolidation Loan

Please contacts us via email: royalhomefinancialservice@rocketmail.com
With the following details of yourself/ company and we would be glad to provide our services to you
immediately with more details and necessary information.

{1} Full Name
{2} Company Name
{3} Phone number
{4} Full contact address
{5} Country
{6} Age/ Gender/ Marital status
{7} Profession
{8} Purpose of loan
{9} Amount Required
{10} Duration

Yours Sincerely,
Dr. Derrick Tommy,
Email: royalhomefinancialservice1@consultant.com
Director, Independent Financial Adviser
Royal Home Financial Service.
+44-703-598-4893.

Anti-fraud resources: