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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: Easy Loan Offer <secureserver@servers.com>
Reply-To: info.rhfs@citromail.hu
Date: 06 May 2022 01:09:36 -0700
Subject: EASY LOAN OFFER

Dear xxx@xxxxxxx.xxx,
Are you in need of a business or personal loan? Or is your business struggling due to covid 19 pandemic, RICH HOLDING SOLUTIONS is offering easy loans to meet your needs, our funding and loans have repayment plans of 10 to 25 years time for new and existing businesses, housing projects, and individual financing.
We are willing to finance your request no matter where you are stationed or located, our financing is global once you're willing to meet the process and conditions. Your request will be processed and sent to your account within 24 hours after the process is completed.
Kindly contact our procurement officer via email (agentcole@email.com), If you are interested, Thank you in advance as we hope to meet your demand irrespective of the volume in need.
Thanks & Regards Rick Holding Loan

Anti-fraud resources: