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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.

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

Fraud email example:

From: Mrs.Habiba Bello <habibaloans01@hotmail.com>
Reply-To: <habibaloanhome@yahoo.com>
Date: Sat, 4 Aug 2007 19:46:51 +0100
Subject: Loans...



Hello, ASSALAMMUALAIKUM IN THE NAME OF ALLAH May the peace of Allah be with you I'm Mrs. Habiba Bello, a lender that offer loans to all individauls and private sectors with the interest rate of 5%.If you have any problem with other lenders before, I have come to help you out now. I will put a smile on your faces.This loan company is a company that can be trusted. You can count on us, contact us via mail: habibaloanhome@yahoo.com BORROWER'S DATAS Your namesYour countryYour address Your occupation Your marital status Current Status at place of workPhone numberMonthly IncomeAmount requested forDuration of the loan WE SHALL MAKE YOU LAUGH AND BE SMILE. Have a nice day, I awaite to hear from you. Regards,Mrs. Habiba Bello
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam