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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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• 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.

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Some comments by the Scam-O-Matic about the following email:

• 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!)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr Teddy kings" <teddykings01@mchsi.com>
Reply-To: teddykingsloaninvestment03@live.com
Date: Thu, 08 Jan 2009 14:33:20 +0000
Subject:

FINANCIAL LOAN OFFER APPLY NOW
================================
Good Day,I Am Mr Teddykings .A Legitimate And Accredited Private Lender.We Offer Loan At Low Rate Of 3 % If you are Interested In Getting A Loan Contact Us Today For A Loan.Below is the Contact E-mail Address Of Our Company Via E-mail At: teddykingsloaninvestment03@live.com Below is The Loan Information Needed From You If You Intend To Get A Loan In Our Company.

INFORMATION NEEDED

Your Names:.............
Address:................
Phone Number:...........
Mobile Number.........
Loan Amount Needed:..........
Loan Duration:.............
Occupation:.............
Monthly Income Level:...
Age:....................
State:..................
Country:................
Contact Mail: teddykingsloaninvestment03@live.com
Best Regards,
Mr. Teddy kings

Anti-fraud resources:

• What can you do when you receive 419 spam