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

Fraud email example:

From: LOAN OFFER VERY LOW AND AFFORDABLE <nairyloaninvestment@gmail.com> (may be fake)
Date: Wed, 23 Jul 2008 19:00:29 -0300
Subject: Financial Help.....(Apply For A Loan Now)



----
----
My name's are Mrs Nairy Walter Managing Director, NAIRY LOAN INVESTMENT.
I am a sincere and certified private money lender approved by the FEDERAL
GOVERNMENT.I give out international and local loans to all countries in the
world.
Amount given out $2,500 to $10,000,000 Dollars, Euro and Pounds, available
now are Business, Personal, House, Travel and Student Loans. Apply for a
loan today. Its Easy and fast to get. 4% interest rates and monthly
instalmental payments. Check-out this great offer. For more information,
contact: nairyloaninvestment@gmail.com

Information Needed

Your Name in full:..
Address:.....
Gender:........
Amount Needed:...
Duration:.....
City:.....
State:....
Country:...
Zip code:.....
Phone number:....
Monthly income:...
Weekly income:....
Purpose of loan:...

Mrs Lisa Grace
From:Nairy Walter Loan Investment
E-Mail: nairyloaninvestment@gmail.com
C.E.O



________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam