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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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• What can you do when you receive 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:

• The following phrases in this message should put you on alert:
  • "loan amount" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: guarantytrust.3@mchsi.com (GUARANTY ONLINE LOAN)
Date: Mon, 28 Jul 2008 22:19:30 +0000
Subject: LOAN OFFER APPLY AND GET IT NOW

GUARANTY ONLINE LOANS
Email:guarantytrust.1@live.com
Have you tried to obtain loans from the bank but no success?
Do you need urgent cash to get out of debts?
Do you need finance to expand or establish your own business?
Do you have bad credit?
We offer long Term and short term loan.So if you are interested do fill
out the form below and send immediately to us via email.
guarantytrust.1@live.com
Your names ................................
Your country................................
Your occupation ..........................
Current Status at place of work.......
Sex.....................
Phone number..............................
Monthly Income....................... .......
Loan Duration.....................
Loan amount.....................
We will relish the opportunity of doing business with you and also help to
put your financial problems behind you by offering you a loan.
Yours Sincerely,
Elvis Whyte.

Anti-fraud resources:

• What can you do when you receive 419 spam