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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

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:

• The following phrases in this message should put you on alert:
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348062408986 (Nigeria, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • revdavidsmithsolution01@gmail.com

Fraud email example:

From: =?us-ascii?Q?LOAN=20OFFER?= <majinka.pajinka@seznam.cz>
Date: Tue, 05 Feb 2008 15:25:05 +0100 (CET)
Subject: =?us-ascii?Q?OFFER=20LOAN=20AT=20LOW=20INTEREST=20RATES=28APPLY=20NOW=29?=

Goodday,
We Offer Private, Commercial and Personal Loans with very Minimal
annual Interest Rates as Low as 0.5% within a 1year to 50 years
repayment
duration period to any part of the world. We give out loans within the
range of $5,000 to $100,000,000 USD.
Our loans are well insured for maximum security is our priority ,Are
you losing sleep at nights worrying how to get a Legit Loan Lender?
Are
you biting your finger nails to the quick? Instead of beating yourself
up, contact Sparta Investment Loan Firm now, Loan specialists who help
stop Bad
Credit History, to discover a win solution which is Our Mission.* Are
you financially Squeezed?* Do you seek funds to pay off credits and
debts?* Do you seek finance to set up your own business?* Are you in
need
of private or business loans for various purposes?* Do you seek loans
to carry out large p rojects?* Do you seek funding for various other
processes?* If you have any of the above problems, I can be of
assistance
to you
Interested Persons should contact me via email.
E-mail : revdavidsmithsolution01@gmail.com
Tell: +2348062408986
Thanks for your understanding,
Rev David Smith
General Consultant,
Sparta Investment Loan Firm

Anti-fraud resources:

• What can you do when you receive 419 spam