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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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• 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.

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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.
  

Fraud email example:

From: loanloan46@comcast.net
Date: Thu, 14 Feb 2008 07:46:23 +0000
Subject: LOAN OFFER !!!!!!!

Greetings to you, Welcome to EquityLoans And Investments! We are an asset Based financial loan company that do personal and business loans.We offer great rates starting at 5% yearly and 0.6% monthly! Great Terms! 1 - 40 years! Let us help you with your financial needs.

Equity Loans And investments.
E-mail : (equityinvestments@live.com)

Anti-fraud resources:

• What can you do when you receive 419 spam