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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: "Dr. Wood" <xx@noreply.com>
Reply-To: va450584@gmail.com
Date: Fri, 01 Sep 2023 17:19:28 -0700
Subject: 184.175.121.54

From: Rexian Co Ltd
Address, Brussels Belgium
www.rexianltd.com
Tele: +32466906862
08/30/2023

Mrs./ Sir:

Rexian Co Ltd offers loans to companies with high profile investment plans and individuals. We also finance large-volume projects around the world. The loan process takes a few days as we have the mechanism and expertise to get this done quickly. Please if you find this letter offensive ignore it and accept our apologies

Warmest Regards

Dr. R.T Woods

Director of Operations
Rexian Co Ltd


Anti-fraud resources: