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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.
  • revdansmithloanfirm@gmail.com

Fraud email example:

From: =?us-ascii?Q?David=20Cincibus?= <David.Cincibus@seznam.cz>
Date: Sun, 10 Feb 2008 01:14:19 +0100 (CET)
Subject: =?us-ascii?Q?LOAN=20OFFER?=

We Offer Private, Commercial and Personal Loans with very
Minimal annual Interest Rates as Low as 0.2% within a
1year to
50 years repayment duration period to any part of the
world. We give
out
loans within the range of $5,000 to $100,000,000 USD.
Our loans are well insured for maximum security is our
priority,Are you losing sleep at nights worrying how to
get a Legit
Loan Lender? Instead of beating yourself up, contact
Classic Trust Loan Firm
now, Loan
specialists who help stop Bad Credit History,to discover a
win solution
which is Our
Mission.Are you financially Squeezed?* Do you seek funds
to pay off
credits and debts?Do you seek finance to set up your own
business?Are
you in need of private or business loans for various
purposes?If you have any of the above problems, I
can be of assistance to you.Interested Persons should
contact me via email.
E-mail :revdansmithloanfirm@gmail.com
Thanks for your understanding,
Rev Dan Smith
General Consultant,
Classic Trust Loan Firm.

Anti-fraud resources:

• What can you do when you receive 419 spam