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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• The following phrases in this message should put you on alert:
  • ",000,000" (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 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.
  • standardtrustlf@yahoo.com

Fraud email example:

From: "standardtrustlf@yahoo.com" <standardtrustlfs@googlemail.com>
Date: Mon, 29 Oct 2007 13:18:57 -0700
Subject: GET A LOAN OFFER, FOR YOUR NEEDS


You have searched and searched for a financial assistance, you have been
denied loan by bank because of non deposition of collateral. I am Benson
Newton the CEO of STANDARD TRUST LOANS AND FINANCIAL SERVICES a certified
private loan lender. My company offer loan with a very low interest rate of
5% per year, secured or unsecured loan, bad or no credit loan in form of
student, business, car, house, mortgages or any other financial assistance
ranging from 1,000USD to 1,000,000USD If you are interested in obtaining a
loan for any purpose you are very free to contact me for a loan. Every body
is qualified to obtain a loan from my company. You are expected to contact
me with my company e-mail ( standardtrustlf@yahoo.com)

Regards

Benson Newton

Anti-fraud resources:

• What can you do when you receive 419 spam