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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:

• 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: "JOEL FINANCIAL LOAN INVESTMENT" <dept_consoledate_center_23@mchsi.com>
Reply-To: joelloaninvestment@live.com
Date: Sun, 15 Feb 2009 10:06:15 +0000
Subject:

I Dr.Joel Samuel , I give
out loans to serious minded
individuals.I give out my loan at
4% rate, minimum of $2,000.00 and
a maximum of $500,000,000.00.

Contact me via: joelloaninvestment@live.com

Available Loans
* Personal Loans
* Business Loans
* Combination Loan
* Consolidation Loan And Many More

Make Sure you Contact me Via: joelloaninvestment@live.com

LOAN APPLICATION:
* Name Of Applicant:...............
* Country: ....................
* Age:..........................
*Sex:..........................
* Tel:..........................
* Mobile:.......................
* Amount Requested: ...............
* Loan Duration: ..................
* Loan Purpose.....................


Dr.Joel Samuel
JOEL FINANCIAL LOAN INVESTMENT
Contact me via: joelloaninvestment@live.com

Anti-fraud resources:

• What can you do when you receive 419 spam