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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:

• 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.
  • guardianfinanceservice22@yahoo.com.hk

Fraud email example:

From: GUARDIAN FINANCE LOAN LENDER <blackbailey@stofanet.dk>
Reply-To: GUARDIAN FINANCE LOAN LENDER <guardianfinance07@yahoo.com>
Date: Sat, 31 May 2008 01:33:31 +0200
Subject: Are you tired of Seeking Loans and Mortgages


GUARDIAN FINANCE,
SOUTH QUAY PLAZA 183 MARSH WALL,
LONDON, UNITED KINGDOM.

Are you tired of Seeking Loans and Mortgages?
Have you Been Turned down constantly by your banks and Other Financial Institutions,
We give out loans to all categories of people, firms, companies, schools, churches,
Industries etc. we give out loans at very cheap and moderate rates, we are trusted,
Reliable and dynamic. Any interested persons should fill the form below and send it to
Our Email: guardianfinanceservice22@yahoo.com.hk

Name:
Address:
Number:
Current place of work:
Sex...
Flown amount needed:
Loan duration:
Monthly income:

Yours Truly,
Mr. Flippo

Anti-fraud resources:

• What can you do when you receive 419 spam