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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:

• 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:
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348061655073 (Nigeria, prepaid mobile phone)
• 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.
  • financial_alliance_investment@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Vladan <financial@loan.net>
Reply-To: financial_alliance_investment@hotmail.com
Date: Fri, 26 Dec 2008 17:57:46 +0100
Subject: LOAN

FINANCIAL LOAN ALLIANCE INVESTMENT ANNUAL CHRISTMAS LOANS (APPLY IMMEDIATELY)

I am a private loan lender .I give out loans to business people and individuals at low interest rate.I give out local and international loans to any body all over the world.I give out loans via account transfer to what ever 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 firm, contact me with the following details.All Emails Sent Via This Email Address Below:financial_alliance_investment@hotmail.com

FULL NAME:.............
ADDRESS:....................
COUNTRY:....................
PHONE NUMBER: ..............
OCCUPATION:.................
MONTHLY INCOME..............
LOAN AMOUNT NEEDED:.........
LOAN DURATION...............
AGE:........................
Email:......................
Reply urgently so that we can proceed further with this transaction.

Regards,
FINANCIAL LOAN ALLIANCE INVESTMENT.
Phone: +234-806-165-5073.

Anti-fraud resources:

• What can you do when you receive 419 spam