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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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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:

• 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)
  • "00,000.00" (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)
  • "loan amount" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
• 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.
  • davison_loanfirm@hotmail.com

Fraud email example:

From: davison_loan@comcast.net
Date: Thu, 15 May 2008 22:48:33 +0000
Subject: LOAN FIRM-------------------------------------------------APPLY NOW

Hello I am Davison James, a private Loan lender and a cooperate financial for real estate and any kinds of business financing. I also offer Loans to individuals, Firms and cooperate bodies at 5.5% interest rate per annum and 0.5% interest rate monthly base, loan terms determinant, Loan amount between the sum of $5,000.00 to $50,000,000.00 US Dollars. Loan for developing businesses a competitive edge/ business expansion. We offer the following kinds of loans * Personal Loans (Secure and Unsecured) * Business Loans (Secure and Unsecured) * Consolidation Loan * Combination Loan -Low Down or Zero Money Financing Program Available -Great Refinance Programs with competitive rates, Fixed, Arms, Interest Only. -Quick Cash Loans: Home Equity Lines of Credit and 2nd loan -Self-Employed, Stated, No Income/No Asset. FIRST INFORMATIONS NEEDED ARE:
Full Name:...............................
Location:.................................
Marital status:..............................
Contact Phone numbers:.........................
Amount Needed:.........................
Contact E-mail:davison_loanfirm@hotmail.com
PROBLEMS !!! Here to show you a better way to financial freedom !!! davison james

Anti-fraud resources:

• What can you do when you receive 419 spam