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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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!)
  • "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.
  • gruppomoney.it@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Gruppomoney Investment Inc." <loan.gruppomoney1@mchsi.com>
Reply-To: gruppomoney.it@gmail.com
Date: Sat, 10 Jan 2009 13:18:21 +0000
Subject:


Greetings from Mr. Paulo Carlos of Gruppomoney Investment Inc. as part of i=
ts welfare package is offering a floating loan scheme at 3.5% interest rate=
without any collateral security. This is to help individuals reach their f=
inancial 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 inn=
ovative approach to problem solving has been our ultimate goal. Our firm is=
located in Italy and Malaysia.
We Are Cerifitied To Offer The Following Kinds Of Loan
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home & gt; =C2=A0

Please, provide us with the following:
1) Full Name:......
2) Gender: ......
3) Loan Amount Needed:.....
4) Loan Duration:......
5) Country: ......
6) Home Address: ....
7) Mobile Number:....
8) fax Number: .....
9) Occupation: ......
10) Work Address: .....
11) Purpose of Loan :......
12) Monthly Income .......
13) Marital Status: ......
14) Date Of Birth: .....

As soon as we receive the Application, Then we will process your Loan Appli=
cation For Approval.

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