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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: RCS LOAN <accounts@vmc1981.com>
Reply-To: info.rcs.loan@consultant.com
Date: Mon, 13 Aug 2018 20:45:01 -0700
Subject: APPLY NOW @ 4 %


Partake of our latest 4% loan offers; this offer is open to both blackliste=
d/bad credit records.
Businesses or Individuals interested to apply must forward the required in=
formation; Full Names, ID Number, Residential/address, Occupation, Monthly =
Income and Contact telephone numbers to: info.rcs.loan@consultant.com OR ph=
illip@safrica.com , You can also call Tel: 066 426 6469/021 007 3494, Fax=
: 086 614 6847,
Regards,
Phillip Britz (Mr.)
Senior Loan Manager
RCS LOAN

RCS is a registered and Credit Financial Services Provider. NCRCP 38/FSP 44=
481



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