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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.

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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 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.
  • +447024076054 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: BENHAM LOAN COMPANY <bjkirby@bigpond.com>
Reply-To: benhamloans@msn.com
Date: Wed, 9 Jan 2008 11:29:06 +1100
Subject: CONSOLIDATED LOAN SCHEME


I am Dr. Sophia Benham ,a financial manager and I grant debt consolidation loans,business loans,private loans,home refinancing loans and so much more at a low interest rate.
My loan process are colateral free and repayment can be made either monthly or yearly.If you wish to obtain a loan from me,you can
Contact Me Via
Phone:+44-702-407-6054
Mobile+44-703-183-7808
Mobile+44-703-183-7875
Email :benhamloans@msn.com
LOAN APPLICATION FORM
Name Of Beneficiary:......... Address Of Beneficiary:.........Nationality:.........Country:.........State:.......City:..
Zip/Code:....Phone:.......Fax:.... Date Of Birth:.....Gender:....Marital Status:.....Occupation:... Amount Required: ($).InWords........Purpose For Loan:.......Loan Term/Duration:...State
Collateral if available:.....I (Mr/Mrs).........Hereby declare that
the information stated above are true.
Date:.........200.....

Anti-fraud resources:

• What can you do when you receive 419 spam