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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.

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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:
  • "loan amount" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
  • "your loan " (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
• 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.
  • +2348059937259 (Nigeria, prepaid mobile phone)
• 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.
  • richmondloanscompany@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: richmondloanscompany@gmail.com
Date: Sun, 16 Nov 2008 05:23:44 -0800
Subject: LOAN OFFER!!!


ATTN:
Are you a businessman? Are you having an intention of investing into a
high profit business? But the capital needed to achieve that is
unavailable and you thinking of securing a loan. We can help you on that,
this is the richmond Loans And Savings int.
We offer loan at a low interest rate to applicants both for business
purpose or a personal use.
OUR PACKAGES INCLUDE;
*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan
We offer loans at a reduced interest rate(1%).we also render Collateral
And Non- Collateral Loans For Your Business Start up
You are required to get back to us with the following below:
*Full Names
*Contact Address(Residential)
*Contact Phone Numbers
*Loan Amount Required
*Proposed Loan Term

This would enable us compute your loan terms transaction.
=============================
Mode of Payment:
* Payment by bank to bank transfer
* Payment by bank certified check(courier)
===========================
If you need our services and assistance,
do contact us via email:
richmondloanscompany@gmail.com
for more details and procedures.
Thanks.
Rev Bradley Anthony
General Consultant
Richmond Trust Loan Firm
Tel:+234-805-993-7259

Anti-fraud resources:

• What can you do when you receive 419 spam