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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
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• Company names mentioned in 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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • oceanic_loan_services@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: oceanicloans104@comcast.net
Date: Sat, 04 Oct 2008 23:55:53 +0000
Subject: DO YOU NEED A LOAN??

I am White Jones (OCEANIC LOAN SERVICES).I am a legitimate Lender. I lend personal, business and all types of loans out to individuals and corporate bodies in need of financial assistance.


I lend to people with low credit score who cannot get a loan from the banks. I offer loan to individuals in need of money to payoff all types of bills, I want to use this medium to inform you that i render reliable financial assistance to interested borrowers in need of loan

I'll be glad to offer you a loan at 3% interest rate.


Email us if interested: oceanic_loan_services@yahoo.com

Regards,
White Jones
OCEANIC LOAN SERVICES

Anti-fraud resources:

• What can you do when you receive 419 spam