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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.

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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.
• 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.
  • harri.baker1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Harry & Baker Holdings" <sandrapina@prodigy.net.mx>
Reply-To: harri.baker1@gmail.com
Date: Tue, 6 May 2008 13:01:28 +0200
Subject: CHEAP LOAN SERVICES


CHEAP LOAN SERVICES
Have you been denied a loan by banks and other financial bodies? then
contact us now as we provide unsecured loans at a minimized interest
rate of 2% within 48 hours in order to meet the financial request
of our numerous applicants.To apply, send down the details below:
1. Amount in request
2. Purpose Of Loan
3. Repayment Period
4. Address and phone number
5. Names in full
You will be contacted within 24 hours with the loan terms and
conditions as soon as the details have been received.
Send the details to the email below:
Harry & Baker Holdings.
harri.baker1@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam