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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:

• 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.
  • contacttreasurefieldonline@googlemail.com

Fraud email example:

From: INFO@LOAN.ORG
Reply-To: contacttreasurefieldonline@googlemail.com
Date: Sat, 21 Mar 2009 06:46:21 -1100
Subject: *****TREASURE FIELD FINANCIAL SERVICE LOAN OFFER*****

We are TREASURE FIELD FINANCIAL SERVICE. We have been arranging loans for
many years. Since We do all the work Ourself and have no overhead, We are
able to arrange better loans for Our clients. Working with us will be close
and personal. We are available seven days a week to facilitate your loan
request. We can arrange your loan at a better interest rate and lower cost
than anyone else in town. Contact Us today Via
Email;contacttreasurefieldonline@googlemail.com
Fill out the details
below:
Full Name:_______________________
Contact Address:_________________
Phone:___________________________
Amount Needed as Loan:___________
Loan Duration:___________________
Annual Income:___________________
Occupation:______________________
WE BELIEVE IN CHRIST JESUS... Thanks and God bless.

Anti-fraud resources:

• What can you do when you receive 419 spam