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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: Reliance Trust Loan Company <nicole_clark1@yahoo.com>
Reply-To: <nicole_clark21@yahoo.com>
Date: Thu, 5 Sep 2019 08:51:50 -0700
Subject: FROM: Reliance Trust Loan Company

From: RELIANCE TRUST LOAN COMPANY Date: 2019/9/5 Subject: To: To Whom it may concern!!! Are you a businessman / woman? Are you in any financial mess or you need funds to start your own business? or to pay off your bills or start a good business? Do You have a low credit score and have difficulty in obtaining working capital loans from local or other financial institutions and banks? All you have to do is contact the management through the e-mail and you will be required to fill the info : Name---- Amount---- Duration---- Phone number--- Country--- Sex------- Occupation----- Regards, FROM: Reliance Trust Loan Company

Anti-fraud resources: