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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• 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)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• 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.
  • efajoe.fastloan2007@yahoo.de

Fraud email example:

From: "nationwideloans@terra.es" <nationwideloans@terra.es>
Date: Sun, 12 Aug 2007 03:30:12 +0200 (MEST)
Subject: LOAN OFFER AT @(3%) RATE FOR YOU


This is the only loan company that can offer you loan at this extinct that=
you need, so apply today for a mortgage loan and get it fast and easy, thi=
s loan lending company is a certified lending company. we give out loan to =
cooperate individual and public firm, with the interest rate of 5% this com=
pany is a registered and licensed loan lending firm so contact us today s=
o that we can proceed further. Our minimum lending rate is from the sum of =
$2,500 to $8,000,000. If you are a contractor, there is room for more than =
$8,000,000, so hurry and apply for this loan now.=E2=80=9D opportunity they=
say comes but ones =E2=80=9D this may be your only opportunity of getting =
to borrow money from a legit firm. I await your urgent response so that we =
can move to the transaction.=20
Our company mailing contact=20
Email is via: : efajoe.fastloan2007@yahoo.de
country......................
Your Name................................
Your address ..............................=20
Your occupation .......................... =20
Your marital status ......................
Current status at place of work.....................
Loan amount...............................
Phone number..............................
Monthly income...............................

Mr Torres Vangs (CEO)








Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil=
.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam