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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!
  
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• 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.

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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447035915942 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mike Hollans Finance" <banbros@mydestiny.net>
Reply-To: mikehollans.finance@strompost.biz
Date: Fri, 27 Jun 2008 22:26:27 -0000
Subject: APPLY NOW...INTERNATIONAL LOAN OFFER

WITH VARIOUS OF LOANS WE CAN SELECT THE RIGHT ONE JUST FOR YOU, FOR
WHATEVER YOUR STATUS, SELF-EMPLOYED, RETIRED, HAVING POOR CREDIT RATING,
DEBT, WE ARE AT YOUR DOORSTEP.

ARE YOU SEARCHING FOR A GENUINE LOAN OFFER? WITH LOW AND AFFORDABLE
INTEREST RATE?
HAVE YOU BEEN TURNED DOWN CONSTANTLY BY BANKS AND OTHER FINANCIAL
INSTITUTION.
ARE YOU REALLY INTO DEBT AND WANT A STRESS FREE DEBT CONSOLIDATION LOAN?
DO YOU WANT TO START A BUSINESS AND YOU LACK CAPITAL OR
AN EXPANSION IN THAT BUSINESS OF YOURS AND YOU REQUIRE FINANCIAL
ASSISTANCE?
THE REAL DEAL IS HERE:

MIKE HOLLANS: IS A REGISTERED FINANCIAL FIRM AIMED AT ASSISTING/HELPING
INDIVIDUALS
AND COOPERATIVE ORGANIZATION
WE OFFER LOANS TO ALL DESPITE THEIR FINANCIAL STATUS RANGING FROM 2000USD
MINIMUM TO 10,000 000 USD,
WHICH INCLUDES PERSONAL LOANS, BUSINESS LOAN DEBT CONSOLIDATION LOANS
E.T.C


CONTACT US TODAY VIA : EMAIL:mikehollans.finance@strompost.biz
PHONE:+447035915942
VISIT US TODAY AT: 53 HIGH STR, AMBLE,NORTHUMBERLAND NE65 0LE

Anti-fraud resources:

• What can you do when you receive 419 spam