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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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• What can you do when you receive 419 spam
  
  
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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:

• The following phrases in this message should put you on alert:
  • "million dollars" (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)
  • ",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.
  • +447031953885 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Asistance.Department@ymail.com
Date: Fri, 18 Jul 2008 00:18:47 -0900
Subject: LOAN APPLICATON FORM FILL ANG RETURN BACK

Central Processing Office,
NortonHouse,Mansfield Road,
Rotherham,South Yorkshire.
S60 2EB.United Kingdom.
Tel:+44-703-195-3885


We are a certified bank, offering loan to people who are in need of
loan,Debt Consolidation, Business or Personal with 3% loan interest rate?
We consider Your case irrespective of your bad credit history.

All kinds of loans are accessible, only what you have to do is to fill-in
the required details below and the loan will be in your account in less
than 48-hours, justthat easy.

If you are interested in obtaining a GUARANTEED cash loan from$3,000(Three
Thousand Dollars) to $3,000,000(Three Million Dollars)with GUARANTEED
APPROVAL with no pre-paypenalties. The faster you reply, the faster you
receive that much needed Cash.

Fill out the details below: Full

Name:........................
Contact Address:..................
State/province:...................
Marital status:................
Spouse/significant other:.............
Mobile/cellular:....................
Amount Needed as Loan:............
Loan repayment period:.................
Occupation:.........................
Office address:...................
Monthly income:................
Sex:.............................
Collateral if any:.......................
Date of birth (yyyy-mm-dd):....................

***********************************************
Contact us now for your urgent loan
via,**Email:Asistance.Department@ymail.com**
Asistance Department
(On-Line Co-ordinator)
The Microfinance Bank Loans Investment .
PlcUnited Kingdom.
NB: All response should be mail
to:***Asistance.Department@ymail.com***

Copyright © 1996-2008 Microfinance Bank ® All rights reserved.Terms of
Service - Copyright/Loan Policy. . ............

Anti-fraud resources:

• What can you do when you receive 419 spam