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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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• 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.

Click here to report a problem with this page.

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

• 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: (sent from abused email account)
Date: Mon, 03 Nov 2008 09:22:53 +0200
Subject: Loan Offer at 1.5% Interest rate {Apply Now}



UNION HOMES FINANCE LIMITED

Online Loan Offer

Make Your Dreams Come TRUE. Take advantage of this exciting
offer.UNION HOMES FINANCE LIMITED is offering out both
Personal And
Business
Loan at 1.5% Interest rate per year.It's an Offer you can't
refuse.You can apply for a minimum loan of $3000 USD and a
maximum of
$5000,000,000.00 USD.

Hurry Up Today And Fulfill Your Life Time Dreams Kindly
Provide us with
the following to enable us process your Application.

Full Name:
Location:
Amount Needed/Duration:

All replies should be forwarded to this
E-mails:unionfinancelimited@live.co.uk

Contact Name: Mr Paul Gates.
UNION HOMES FINANCE LIMITED.

Anti-fraud resources:

• What can you do when you receive 419 spam