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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.

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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2347034886269
• 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.
  • ladipomoses@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ladipo Moses" <ladipomoses@bigmir.net>
Date: Fri, 30 May 2008 04:44:19 -0700
Subject: We Offer Private, Commercial and Personal Loans


Goodday Sir/Madam,

We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 5% within a 1year to 50 years repayment duration
period to any part of the world.We give out Loans within the range of $2,500
to $90,000,000 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 fingernails to the quick? Instead
of beating yourself up,call the BISOYE FINANCE INC now, Loan specialists who
help stop Bad Credit History, to discover a win-win solution which is Our
Mission.

Interested Persons should Fill out the Application Form below.

Name:
Address:
Phone number:
Date of Birth:
Occupation:
Amount of Loan:
Loan Duration Limit

Note:All emails should be sent to the email adress below.
Mrs. Ladipo Moses
E-mail: ladipomoses@gmail.com
Bisoye Finance International co-operation

Thanks,
James Grant,
Tel: +2347034886269.

Anti-fraud resources:

• What can you do when you receive 419 spam