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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:

• 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.
  
• 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.
  • jemes202@hotmail.com

Fraud email example:

From: "hrojas" <hrojas@avensa.com.ve>
Reply-To: jemes202@hotmail.com
Date: Sun, 17 Aug 2008 04:26:05 -0430
Subject: Loan Offer 3%

Take a look at some of the great Personal/Business loans benefits
Wether trying to set up a business or trying to increase
Business/Company's Capital/Income, you can get loan funds to set it up.


If yes then apply for a loan today with Jemes Loan Firms. Interested
customers are expected to contact ( jemes202@hotmail.com ) with the
following

informations;


Full Name:
Contact Address:
Country and State:
City:Nationality:
Loan Amount:
Loan Duration:


Sex:
Marital Staturs:
Monthly Income:
Contact phone :
Zip Code:


We wish to assist you with a loan in the nearest feature.

Kinds Regards.
Mr.Jemes Jack,
Jemes Loans/CEO.

Anti-fraud resources:

• What can you do when you receive 419 spam