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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
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• 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.

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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 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.
  • loansfbn@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "loansfbnmarie@terra.es" <loansfbnmarie@terra.es>
Date: Sat, 3 Mar 2007 18:39:55 +0100 (MET)
Subject: QUICK LOANS AT 2% INTEREST RATE FOR 3 YRS




GOODDAY,



I MRS MARIE ROBERT OWN A PRIVATE AND RELIABLE LOAN COMPANY IN UNITED KINGDOM.I GIVE OUT LONG AND SHORT TERMS LOAN I GIVE OUT MY LOAN AT A LOW AND HIGH INTEREST RATE OF 2%. FOR 3YRS. I GIVE OUT MY LOAN IN THIS CATEGORIES.



1.PERSONAL LOAN

2.COMPANY LOAN

3.INVESTOR LOAN

4.HOME LOAN



ANY ONE THAT IS READY TO TRANSACT BUSINESS WITH MY LOAN COMPANY SHOULD CONTACT ME VIA MY MAIL.

HERE IS MY PHONE NUMBER AND EMAIL ADDRESS YOU CAN REACH ME URGENTLY. loansfbn@myway.com

44(0)7011128116

44(0)7011128113

SO IF YOU ARE INTERESTED TRANSACTING LOAN BUSINESS WITH ME GET BACK TO ME IN YOUR NEXT MAIL STATING THE EXACT AMOUNT YOU ARE APPLYING FOR AS LOAN FROM MY LOAN COMPANY.

YOURS FAITHFULLY,

MARIE ROBERT







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Anti-fraud resources:

• What can you do when you receive 419 spam