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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:
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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • +31620282263 (Netherlands, 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.
  • globaltrust01@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: Gold Peterrson <gold@goldpeterrson.orangehome.co.uk>
Date: Fri, 20 Oct 2006 20:18:49 +0200 (CEST)
Subject: WE GIVE LOAN





GLOBAL TRUST INVESTMENT BV,
Venderloop 1902 AB, Amsterdam,
The Netherlands.





Ref. No.: GTINV/789/06





Attn: Sir/ Madam,





WE GIVE LOAN





We are private lenders offering out loans to private individuals and coporate bodies.





You are guaranteed of a good business/personal relationship, as our percentage charge are afordable for loan seekers with an interest rate of 3%-7%.


If you are in dire need of any type of loan, you are to contact our financier with the following information:





GLOBAL TRUST INVESTMENT BV,
Venderloop 1902 AB, Amsterdam,
The Netherlands
Contact Person: Dr. Gold Peterson
Tel:+31 620 282 263
EMAIL:globaltrust01@netscape.net



Kindly quote your reference number in your application.





We look forward to your prompt response.





Regards,





Mary Adams.
For Management

Anti-fraud resources:

• What can you do when you receive 419 spam