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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:

• 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:
  • "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 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.
  • juliet.loanlender.investment@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Juliet Cole <juliet.loanlender.investment@gmail.com>
Date: Mon, 9 Mar 2009 10:29:53 GMT
Subject: KINDLY EMAIL ME TODAY TO APPLY FOR YOUR ANGEL LOAN OFFER




Sir/Madam,

I am Mrs Juliet Cole a private lender i offer my loans at 3% interest
rate per month.I am a reputable loan firm, with positive achievement in
past years. I have been arranging loans for many individuals in many
years. Since I do all the work myself and have no overhead, I am able to
arrange better loans for my clients.Working
with me or getting a loan from me will be close and personal.I am
available seven days a week to facilitate your loan request.I can arrange
your loan at a better interest rate of 0.3% Monthly and at a lower cost
than anyone else in town. If you are interested please mail me back at
juliet.loanlender.investment@gmail.com for more information and inquiries.

Loan to Start up Business?
Loan to Pay off Bills?
Personal Loan,Business Expansion?
Debt Consolidation?Education
I can lend you money Regardless your credit in 5 working Days.

KINDLY EMAIL ME TODAY TO APPLY FOR YOUR ANGEL LOAN OFFER AT 0. 3% IF
FULLY INTERESTED.
Email Today for Loan :juliet.loanlender.investment@gmail.com

Kindly fill and return this form below if you want to proceed with this
loan transaction

1)Name;
2)Prefix (Mr.
3)First name:luke
4)Last name:
5)Business name(If Any):
6)Purpose of loan:
7)Date of birth (yyyy-mm-dd):
8)Gender:
9)Marital status:
10)Next Of Kin:
11)City:
12)State/Province:
13)Occupation:
14)Company name:(if Any )
15)House address:
16)State/Province:
17)Zip/postal code:
18)Country:
19)Phone:
20)Fax:
21)Amount Needed As The Loan in USD ....
22) Loan Duration
23) contact us via email:juliet.loanlender.investment@gmail.com

Regards,
{God Bless you and your House-Hold.}.
Mrs Juliet
Cole

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Anti-fraud resources:

• What can you do when you receive 419 spam