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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
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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.
• The following phrases in this message should put you on alert:
  • "million british pounds" (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.
  • +447045707089 (UK, redirects to a mobile phone in another country)
• 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.
  • bwbcontact07@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "LOAN ADVOCATOR/SOLICITOR" <web@loan.co.uk>
Reply-To: BWBCONTACT07@GMAIL.COM
Date: Wed, 22 Aug 2007 04:03:25 GMT
Subject: LOAN INSURANCE PATENERSHIP CONSULTANCY (APPLY IMMEDIATELY)



This is Aimed as a Consumer Credit Advertisement Governed by
the Consumer Credit Act and a financial promotion governed
by the Financial Service Authority conduct of business rules
and so should be read as such.Bates Wells & Braithwaite are
solicitors in England and Wales with corporate Headquarters
located at 2-6 Cannon Street London EC4M 6YH.


Bates Wells & Braithwaite (BWB) is a commercial law firm
with an experienced team of professionals with broad
experience in Loan Procurementand outsourcing, business
case
development,contract development and negotiation.As one of
the largest secured loan packaging centres in the UK.


BWB aims to provide all of her customers unrivalled services
which together with the best products and unbeatable
commission scales make us the envy of the industry. Over the
last 3 years we have generated and delivered over Nine
Hundred and Ten Million British Pounds Sterling in Loans,
the bulk of which has been in the UK, but more recently we
have started to disburse business Loans to Countries outside
the UK particularly in English-speaking countries..


FINANCE OFFER IS SUBJECT THE FOLLOWING SERVICES:

•Loans available from £7,500 ($15,000USD)
•Funds can be with our client within 3 days
Terms from 48-300 months
•Peace of mind with varying levels of Payment
Protection Insurance available
•Loan To Value Ratio up to 90%
•Defaults considered even if you have been refused
elsewhere

CONTACT US:

2-6 Cannon Street
London EC4M 6YH
DX 42609 U.K
Email :BWBCONTACT07@GMAIL.COM

Tel: +447045707089
Stephen Lloyd
Senior Partner

Anti-fraud resources:

• What can you do when you receive 419 spam