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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
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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "your loan " (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.
  • bash_robinson@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: bash robinson <bash_robinson@yahoo.com>
Date: Wed, 8 Oct 2008 06:39:51 -0700 (PDT)
Subject: urgent loan asistance!!


I have a new email address!You can now email me at: bash_robinson@yahoo.com



- I am Bar.Huggs Peterson(CEO) GOLD FINANCE LOAN FIRM.I am a private loan lender. I give out secured guarantee loans to Business Men and women and individuals who are in need of a loan. Our main AIM of giving out loan is to help Business Men and women and individuals to achieve their dreams and also solve their immediate needs. We give out loans via account transfer to whatever country you are. I am not a bank and i do not require much documents if you are interested in getting a loan from my company. We give out long-term loan for five to ten years maximum with 1% interest rate.. Our loans are well insured for maximum security is our priority. Contact us via Email(huggs_petersonloan@yahoo.comOUR PACKAGES INCLUDE; * Platinum packaged loan ($30,000,000.00 USD) * Gold packaged loan ($20,000,000.00 USD) * Premium packaged loan ($10,000,000.00 USD) * Large Scale business loan ($1,000,000 USD) * Mortgage Loan ($500,000.00 USD) * Small scale business Loan ($200,000.00 USD) * Home loan ($100,000.00 USD) * Student Loan ($50,000.00 USD) * Personal Loan ($40,000.00 USD) & below $30,000.00 to $5,000.00 You are required state to us the amount that you are in need of so that i will send to you the terms and conditions that is if you are really interested in getting a loan from us. Loans are given out in United States Dollar. I also render Collateral And Non- Collateral Loans For Your Business Startup. If you are interested, fill out the application details below so that we can start the processing of your loan sum.Bar Huggs PetersonCEO Gold Finance Company

Anti-fraud resources:

• What can you do when you receive 419 spam