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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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• 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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Frank Shaun" <mcmarcloaners_01@mchsi.com>
Date: Tue, 2 Dec 2008 20:04:23 -0600
Subject:


Attention:

This is to inform you that Splendid Loan Firm is offering loans at a very
low interest rate.Are you tired of Seeking Loans and Mortgages?,or have you
Been
Turned down constantly By your banks and Other Financial
Institutions?,contact us now via mail: frankshaun09@live.com and this will
enable you solve all your financial problems.

Best Regards,
Mr.Frank Shaun
CEO/MD Splendid Loan Firm
Contact Email:frankshaun09@live.com

Anti-fraud resources:

• What can you do when you receive 419 spam