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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:
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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:

• 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.
  • +447035936891 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: loanoff5@mchsi.com
Reply-To: chrysalis-loanfinance@live.co.uk
Date: Sun, 14 Dec 2008 16:08:53 +0000
Subject:


Hello,
Chrysalis Loan, a private loan Firm and a cooperate financial for real estate and any kinds of business financing. We give out loan to individuals firms and companies under a clear and understandable terms. We also operate a short and long term loans at a very low interest rate of 3%.

We offer the following kinds of loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)

Best Regards
Ama Loan Firm
Tel: +44 (70359 36891)
E-mail: chrysalis-loanfinance@live.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam