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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
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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:

• The following phrases in this message should put you on alert:
  • "loan amount" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
  • "your loan " (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
• 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.
  • ellisloansinvestment@gmail.com

Fraud email example:

From: "Ellis Loans Investment" <ellisloansinvestment@gmail.com>
Date: Mon, 13 Apr 2009 09:39:35 GMT
Subject: (No subject header)

Hello
My name is Mr.Ellis Howard Paige, I have been arranging
loans for many years. I have helped individuals and
companies who are willing to take a loan because i can
arange a faster and reliable loans for my clients. Working
with me will be close and personal.I am available seven days
a week to facilitate your loan request.5% is my interest
rate and lower cost than anyoneelse in town.
Contact me today
E-mails#: ellisloansinvestment@gmail.com
Borrower's Information if interested.
1) Full Name: ............
2) Address: ..............
3)Phone Number............
4}Fax Number..............
5) Loan Amount Needed:........
6) Loan Duration: ...........
7) Country:.................
8) Sex...................
All replies should be forwarded to the Company's
E-mails#: ellisloansinvestment@gmail.com
for urgent application.
Yours Truly,
Mr.Ellis Howard Paige.

Anti-fraud resources:

• What can you do when you receive 419 spam