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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
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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.
  

Fraud email example:

From: "hrojas" <hrojas@avensa.com.ve>
Reply-To: jemes202@live.com
Date: Thu, 04 Sep 2008 10:42:15 -0430
Subject: RE: Money To Lend




Hello,


I have just some few financial assessment questions for you:


Do you wish to pay off debts?
Do you wish to expand your current business.
Do you wish to establish your own business?
Do you need finance for many uses?


What would you like to obtain finance for?


Home Improvement?
New Car?
Holiday?
wedding?
Urgent Loan?
Business Expansion?
To set up a new business?
To pay off debts?
To be equipped financially?


What ever it is as long as it is not illegal, you can get the funds you
seek at an APR of 3 %. The loan terms are very fle xible and loans are
easily approved. You have the opportunity of choosing a suitable
repayment plan to keep you monthly repayment at its best.


Do you need finance in one way or another?
Have the banks told you you're not qualified to get a loan?
Do you have poor credit? Bad Finance History?
Do you seek business or personal loans?
You can borrow anything up to US$2M US Dollars (Funds Can Be in Other
Currencies).

Accept an affordable interest rate of 3% Choose between 1 and 14 Years to
repay. Get both Secured and Unsecured business and personal loans. Get
the loan just on your signature. Have the loan processed just as you want
it. Fast and Urgent loans can be provided.


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


Full Name:
Contact Address:
Country and State:
City:
Nationality:


Loan Finance:
Loan Duration:
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