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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:

• 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.
  • equityfinanceservice01@yahoo.com.hk

Fraud email example:

From: info_dept_1_1@mchsi.com (EQUITY FINANCE SERVICE)
Date: Sat, 14 Jun 2008 08:07:03 +0000
Subject: Are you tired of Seeking Loans and Mortgages

EQUITY FINANCE SERVICE.

Are you tired of Seeking Loans and Mortgages?Have you Been Turned down
constantly by your banks and Other Financial Institutions,
We give out loans to all categories of people, firms, companies, schools,
churches,Industries etc. we give out loans at very cheap and moderate rates, we
are trusted, Reliable

and dynamic. Any interested persons should fill the form below and send it to
Our Email: equityfinanceservice01@yahoo.com.hk

Name:
Address:
Number:
Current place of work:
Sex...
Flown amount needed:
Loan duration:
Monthly income:

Yours Truly,
Dr.Kelvin Peter.

Anti-fraud resources:

• What can you do when you receive 419 spam