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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.

Click here to report a problem with this page.

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:
  • ",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.
  
• 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.
  • jeffnorberts12@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "jeffnorberts12@comcast.net" <info_memberservice_center_00368@mchsi.com>
Reply-To: jeffnorberts12@gmail.com
Date: Sun, 22 Feb 2009 07:33:39 +0000
Subject:



--
Are you in search of a legit loan?Tired of

Seeking Loans and Mortgages? Have you been turned

down by your banks ?Have you also been scammed

once?Then your financial trauma is over We Offer

LOANS from $3,000.00 Min. to $10,000,000.00

Max.at 3% interest rate.We are certified and

trustworthy. we can help you with financial

assistance. if interested do get back to us via

email jeffnorberts12@gmail.com with this

information :Applicant name,Full address,Phone

number,Amount needed,Duration and method of

delivery(Bank or Check).



Please Note: All replies should be

forwarded to the Company's Email:

jeffnorberts12@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam