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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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• 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.

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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.
• 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.
  • davisbrean@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "D&B FUNDING INVESTMENT" <kymmehler@mchsi.com>
Reply-To: davisbrean@gmail.com
Date: Wed, 07 Jan 2009 11:20:37 +0000
Subject:


Greetings To You..=C2=A0
Welcome to D&B FUNDING INVESTMENT as part of its welfare package is offerin=
g a floating loan scheme at 3% interest rate without any collateral securit=
y. This is to help individuals reach their financial objectives.=C2=A0
* Personal Loan (Unsecured)=C2=A0
* Business Loan (Unsecured)=C2=A0
* Debt Consolidation Loan=C2=A0
* Improve your home=C2=A0
Please, provide us with the following: Full=C2=A0
Name.......=C2=A0
Phone:.......=C2=A0
Mobile.......=C2=A0
Country. ..........=C2=A0
Amount Needed/Duration:..........=C2=A0
All replies should be forwarded to=C2=A0
Davis O` Brean=C2=A0
Loan Facility Officer=C2=A0
E-mails:davisbrean@gmail.com=C2=A0
As soon as we recieve the application, Then we=C2=A0
will process your Loan=C2=A0
application for approval=C2=A0
Thanks and Best Regards.=C2=A0
Davis O` Brean=C2=A0
Announcer

Anti-fraud resources:

• What can you do when you receive 419 spam