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

Fraud email example:

From: "Gruppomoney Investment Inc." <loans@mchsi.com>
Reply-To: gruppomoney.it@gmail.com
Date: Thu, 08 Jan 2009 16:15:17 +0000
Subject: Loan Offer .

Greetings from Mr. Paulo Carlos of Gruppomoney Investment Inc. of Italy as part of its
welfare package is offering a floating loan scheme at 3.5% interest rate without any
collateral security. This is to help individuals reach their financial objectives. The
Minimum amount you can borrow is $ 5,000.00 USD to Maximum of $10.Million USD . Our commitment to client service and our innovative approach to problem solving has been ourultimate goal.


Contact us via e-mail : gruppomoney.it@gmail.com

Thanks and Best Regards.

Mr. Paulo Carlos
Sr Director
Gruppomoney Investment Inc.
Company's E-mails: gruppomoney.it@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam