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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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• What can you do when you receive 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:

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

Fraud email example:

From: Bank Loans <swissbankloans@yahoo.es>
Reply-To: swissbankloans9@gmail.com
Date: Tue, 11 Aug 2009 14:17:53 +0300
Subject: LOANS



Dear Sir/Madam
Have you been refuse of obtaining a loan because of your bad credit history?
There is a perfect solution to all your financial problems. We offer online
loan to individuals and companies at low interest rate with repayment duration
of one to ten years.We offer online: Personal loan,Business Loan,Car Loan and
Capital Project Financing.
Interested applicants should contact the management for further details via
email:
CONTACT EMAIL:swissbankloans9@gmail.com
Thanks
MR ALONSO FERNANDO
(loan agent)

Anti-fraud resources:

• What can you do when you receive 419 spam