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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.

Click here to report a problem with this page.

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.
• 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)
• 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.
  • zenithmicrosoftfinance@yahoo.dk (email address has been used in a known fraud before)

Fraud email example:

From: zenithmicrosoftfinance@yahoo.dk
Date: Fri, 18 Jan 2008 17:19:34 +0600
Subject: ZENITH FAST AND EASY LOAN

DEAR CUSTOMER,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 0.2% within a
1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000 to
$100,000,000 USD.
Our loans are well insured for maximum security is our priority ,Are you losing sleep at nights worrying how to get a
Legit Loan Lender? Are you biting your finger nails to the quick? Instead of beating yourself up, contact zenith micro
soft finance Investment Loan Firm now, Loan specialists who help stop Bad Credit History, to discover a win solution
which is Our Mission.* Are you financially Squeezed?* Do you seek funds to pay off credits and debts?*
Do you seek finance to set up your own business?* Are
you in need of private or business loans for various purposes?* Do you seek loans to carry out large projects?* Do you
seek funding for various other processes?* If you have any of the above problems,I can be of assistance to
you.Interested Persons should contact me via...............email.........E-mail : zenithmicrosoftfinance@yahoo.dk

LOAN APPLICATION FORM

Name Of Beneficiary:......

Address Of Beneficiary:................

Nationality:....................................................................................................

Country:................................State:..........sc.................City:...........................

Zip/Code:.................................Phone:............................Fax:.....................

Date Of Birth:............................Gender:...................

Marital Status:................Occupation:........................

AmountRequired.......................

Purpose For Loan: ............................

Loan Term/Duration:.................

Thanks for your understanding,
Rev murray ben
General Consultant,
ZENITH MICRO SOFT FINANCE LOAN FIRM.

Anti-fraud resources:

• What can you do when you receive 419 spam