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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:

• 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.
  • marginlatrust_firmloan@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MARGINLATRUST FIRM LOAN INVESTMENT COMPANY" <ifon_loan@hamdard.net.pk>
Reply-To: Marginlatrust_FirmLoan@yahoo.com
Date: Thu, 5 Jun 2008 19:05:59 +0500
Subject: LOAN AT 3% RATE APPLY NOW******

My name's are Marginlatrust James Managing Director, FIRM LOAN
INVESTMENT COMPANY. I am a sincere and certified private money lender
approved by the FEDERAL GOVERNMENT.
I give out international and local loans to all countries in the
world. Amount given out $500,000 to $550,000.000 Dollars, Euro and
Pounds, available and are Business, Personal, House, Travel and
Student Laons. Apply for a loan today. Its Easy and fast to get. 3%
interest rates and monthly out this great offer. For more information
contact me vai:

E-mail: marginlatrust_firmloan@yahoo.com

Information Needed are
1. Your Full name: 2. Address 3. Gender 4. Amount needed &
Duration 5. City, State and Country, 6. Phone Number 7. Monthly
income 8. purpose of the loan 9. scanned copy of your working ID

Best Regards
Marginlatrust James
C.E.O

Anti-fraud resources:

• What can you do when you receive 419 spam