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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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

Fraud email example:

From: "tresho_financecompany" <admin@info.com>
Reply-To: tresho_financecompanyaf@yahoo.com
Date: Thu, 20 Mar 2008 03:24:00 +0100 (CET)
Subject: LOAN OFFER




Good day,
We are group of company out here and we are willing to
lend out loans with the interest rate of 0.5% monthly and with in the
amount of $1,000 to $10,000,000 as the loan offer,we offer loan to all
categories of people ,firms, companies, all kinds of business
organizations, private individuals and real estate investors, we give out
loans at a very moderate interest rates. we are certified, registered and
legit lending company. You can contact us today if you are interested in
getting this loan. Contact us for more information about the loan process,
process like the loan terms and conditions and how the loan will be
transfered to you. I need your urgent response if you are interested.
You are to contact us with this e-mail tresho_financecompanyaf@yahoo.com
Hope to hear from you.

Anti-fraud resources:

• What can you do when you receive 419 spam