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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Accord Management Consultants" <moneyday@indiatimes.com>
Date: Thu, 20 Sep 2007 10:52:44 +0400
Subject: DUBAI AND UAE - BANK FINANCE UPTO 2 MILLION ARRANGED

ACCORD MANAGEMENT CONSULTANTS
P O BOX 20809, DUBAI UAE
TEL 04-2678654, Fax 2678656
Email moneyday@eim.ae
Mr Raj- 050 - 5537664 orMrs Padma - 050-6748775

GOOD NEWS FOR UAE CUSTOMERS - ACCORD MANAGEMENT CONSULTANTS IS HAPPY TO
ANNOUNCE TO THE BUSINESS HOUSES ABOUT CASH LOANS FOR BUSINESS WHO ARE AT
LEAST ONE YEAR OLD . PLEASE READ BELOW FOR DETAILS.

PLEASE NOTE THAT ALL THESE CASH TERM LOANS ARE AVAILABLE FOR SHOPS,
BUSINESS ESTABLISHMENTS, COMPANIES (ESTABLISHMENT, LLC, FREEZONE, SERVICE
AGENT CONTRACT ( WAKEEL KIDMAT .
The Cash loan amount is based on your bankable turnover,( BANKABLE
TURNOVER MEANS THE TOTAL OF THE DEPOSIT SIDE OF THE BANK STATEMENT ).

We can get you a maximum loan as follows from each bank.
Bank One Maximum Dhs 500 k ( pure cash loan payable from 12 to 36 months
at 10% flat rate of interest and 2% bank processing charge. You need one
year bank statement for this bank with no cheque return.
Bank Two Maximum- Dhs 500 K ( of which 250 K is cash term loan repayable
in 18 months at 8.40 % flat rate of interest and 1.5% banks processing
charge) the remaining 250 K is in the form of LC/TR or Chq discounting (
LBD).
Bank Three Dhs 260 K at 13 % flat interest rate with 1.5% bank processing
charge. You need 6 months bank statement with 2 chq RETURNS allowed.
Bank Four - Dhs 150 K to Dhs 250 K at 12.59% flat interest repayable in 12
to 36 installments ( banks processing charge 1% plus 0.65% insurance for
each year of loan) 3 months bank statement with no chq returns during this
3 months .
Bank 5- Dhs 150K to 250 K at 12.29% flat interest , plus 1% bank
processing charge
Bank 6- Dhs 150 K at 13% flat interest and 2% processing charges.
Bank 7- Dhs 150 K at 6.07 % flat interest and 1% processing charges.

4. The financing is done purely for working capital needs for business
expansion .
5. Our fees are _______ % of the gross loan amount ( depending on case to
case basis). YOU DO NOT NEED TO PAY US ANY MONEY AS ADVANCE , BUT THE DAY
YOUR LOAN IS SANCTIONED WE NEED TO BE PAID.We will need to sign an MOU
between us before we take up your work. We will need 21 working days to
get you this cash loan.
DOCUMENTS NEEDED FOR PROCESSING TERM LOAN
1. TRADE LICENCE COPY .2. MEMORANDUM OF ASSOCIATION COPY
( PLEASE MAKE SURE THAT BORROWING CLAUSE BY MANAGING DIRECTOR IS PRESENT
IN THE MEMORANDUM OF ASSOCIATION)
3. PASSPORT COPIES OF DIRECTORS ( EXPAT PLUS LOCAL)
4. 5 VISITING CARDS
5. BANK STATEMENTS 3 months to 1 year depending from which bank you need
the facility
6. COMPANY PROFILE ( ONLY IF AVAILBLE)
7. BALANCE SHEET ( ONLY IF AVAILABLE)

WE RECEIVE ABOUT 100 PROSPECTIVE CALLS EACH DAY AND OF THIS AROUND 40
CUSTOMERS COME TO OUR OFFICE FOR APPLYING FOR A LOAN, THEREFORE WE ARE
UNABLE TO COME OUT OF OUR OFFICE , AND WE THEREFORE REQUEST YOU TO COME TO
OUR OFFICE IN GHUSAIS WHERE WE CAN DISCUSS PEACEFULLY OVER A CUP OF TEA.
ONCE ABOVE DOCUMENTS ( COPIES ONLY) ARE READY AND OUR MOU IS SIGNED PLEASE
SEND / COME WITH THE SAME TO OUR OFFICE AT GHUSAIS OFFICE 116, 1ST FLOOR,
DAMASCUS STREET ,AL GHUSAIS TEL 2678654 CONTACT PERSON MRS PADMA PRABHAKHAR.

WHEN COMING FROM SHARJAH ------THIS IS THE LOCATION -----

WHEN U COME FROM INVESTBANK ROUND ABOUT SHARJAH TOWARDS GHUSAIS U WILL
REACH THE FIRST SIGNAL IN DUBAI , U WILL SEE A MASHREQ BANK KEEP GOING
STRAIGHT, ON THE RIGHT U WILL SEE A EPPCO PETROL STATION , WE ARE THE 7TH
BUILDING AFTER THE EPPCO ON THE SAME RIGHT SIDE. ( THIS ROAD IS CALLED
DAMASCUS STREET OR GRAND HOTEL ROAD ALSO )
DONWSTAIRS IS A PHARMACY - AL ARBASH PHARMACY- YELLOW COLOUR BUILDING
AFTER OUR BUILDING ARE 14 BRAND NEW BUILDINGS ALL YELLOW COLOUR)


Best Regards From
SREEDEVI MANOJ, SHIRAZ MOHAMMED , PRAMEED NAIR , SIAB KARIM AND THE ENTIRE
ACCORD TEAM OF 16 PERSONS .

Anti-fraud resources:

• What can you do when you receive 419 spam