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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)
  • "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)
• 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.
  • larryfinanciallink@yahoo.com

Fraud email example:

From: thompsonloans@comcast.net
Date: Mon, 02 Jun 2008 23:44:13 +0000
Subject: $$$$$$$$$$$$LOAN OFFER$$$$$$$$$$$$$

Please,All replies should be fowarded to the Company's E-mails:larryfinanciallink@yahoo.com

Hello

Tired of Seeking Loans? Have you been turned down constantly by
your banks and other financial institutions? The goodnews is here !!
We Offer LOANS ranging from $5,000.00 Min. to $10,000,000.00 Max.
at 3% interest rate per year. We are certified and trustworthy.
A trial will convince you..Please,provide us with the following:

Full Name:
Location:
Sex:
Phone number:
Amount Needed:

We Are Cerifitied To Offer The Following Kinds Of Loan
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Student Loan
* Mortgage Loan
* Investment Loan and many more.

Anti-fraud resources:

• What can you do when you receive 419 spam