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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:

• 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.
  • sondra_loanlenders@yahoo.com

Fraud email example:

From: "sondraloanlend@terra.es" <sondraloanlend@terra.es>
Date: Fri, 27 Jul 2007 02:16:05 +0200 (MEST)
Subject: SPECIAL LOAN OFFER AT 5% RATE!!!!!!!!!!!




LET OUR EXPERIENCED LENDERS WORK WITH YOU TO SOLVE YOUR FINANCIAL NEEDS.

SERVICES
We offer a variety of loans to our customers. Whatever your loan needs are, large or small, personal or mortgage, we are ready to talk with you about how we can meet your needs.and how you can get this loan on line transfer and account access on line Let us help you arrange financing and also get a very legit loan .we are the only registered and recognized financial housing that gives out real loan .to every serious person at low interest rates to and grant you very legitimate loan fit your needs, or fill out an application online sondra_loanlenders@yahoo.com and you will receive a call in 24-48 hours.
PERSONAL LOANS
When you need money, whether it is for vacations, bill or personal needs

SONDRA EASY LOANS FILL AND RETURN
FORM FOR LOAN DOCUMENTATIONS
OFFICE OF THE FINACIAL DIRECTOR
NAME................... MIDDLE NAME................................ LAST NAME..................................
ADDRESS.........................
BIRTH DATE.....................
TEL NUMBER................... MOBILE NUMBER IF ANY...............
AMOUNT NEEDERED TO LOAN
FAX NUMBER .................
NATIONALITY....................
OCCUPATION....................
SEX...................................
MALE.................................
FEMALE.............................
MARITAL STATUS.............. MARRIED.......................... SEPARATED DIVORCED.............................
NEXT OF KIN......................
NAME.............................
ADDRESS.......................
FIRST NAME...................
LAST NAME................................
ADDRESS.........................
BIRTH DATE.....................
TEL NUMBER...................
MOBILE NUMBER IF ANY...............................
PUPROSE OF LOAN
DRIVERS
LIENCES BENEFICIARIES OF THE LOANS IN AMERICA USA





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Anti-fraud resources:

• What can you do when you receive 419 spam