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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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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.
• 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.
  • sjfastloan1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: sjli1.4@comcast.net (Sandra's Loan Investment)
Date: Sun, 05 Oct 2008 05:07:39 +0000
Subject: ATTENTION: GET A LOAN AT 4.5% --- APPLY TODAY

Greetings From....

Mrs. Sandra Jackson of the Sandra's Loan Investment. is a registered money lender who offer loans to people with a low interest rate and also with so much considerations. We also offer loans to private,public and to co-operate bodies,so, i will kindly advice you apply for an easy loan here so that you can solve out your financial problems and also pay off your bills
contact sjfastloan1@gmail.com

APPLICATION DETAILS

FULL NAME.........
HOME ADRESS......
TELL NO..............
SEX. ................
AGE. ..........
MARITAL STATUS........
COUNTR Y..........
STATE.... ......
MONTHLY INCOME.........
DRIVE R`S LICENCE
OCCUPATION... ..
DATE OF BIRTH.....
AMOUNT OF LOAN.........
PURPOSE OF LOAN........
DURATION OF LOAN........


Note that: All replies should be forwarded to the Company's E-mails: sjfastloan1@gmail.com

Mrs. Sandra Jackson
Sir Director
Sandra's Loan Investment (SLI)
Company's E-mails: sjfastloan1@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam