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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:

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

Fraud email example:

From: info_gfrigaloanfirm6@comcast.net (gfrigaloanfirm@gmail.com)
Date: Fri, 13 Jun 2008 01:28:45 +0000
Subject: REPLY

GFRIGA LOAN FIRM
CUSTOMER CARE DEPT.
gfrigaloanfirm@gmail.com

NOTE: ALL MAIL SHOULD BE SENT TO US VIA OUR E-MAIL gfrigaloanfirm@gmail.com
===========================================================================================
THIS IS A REGISTERED LOAN FIRM. WE GIVE OUT LOANS OF ALL KIND TO INDIVIDUALS, CO-OPERATE BODIES, CHURCHES, STUDENT AND SO ON.

ARE YOU IN NEED OF A LOAN URGENTLY?
HAVE YOU BEEN TURN DOWN BY SO MANY BANKS?
DO YOU NEED A LOAN TO SOLVE YOUR FINANCIAL TROUBLES?
DO YOU HAVE A BAD CREDIT?

THEN AVAIL YOURSELF THE OPPORTUNITY AND APPLY FOR A LOAN NOW WITH US.

TO APPLY, THE FOLLOWING INFORMATION ARE REQUIRED FROM YOU

NAME;
LOCATION:
AMOUNT NEEDED:
WHEN NEEDED:
PURPOSE:
PHONE:

GET BACK TO US NOW AND YOU WILL NEVER REGRET YOU DID
===========================================================================================

NOTE: ALL REPLY SHOULD BE SENT TO US VIA OUR E-MAIL gfrigaloanfirm@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam