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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

Click here to report a problem with this page.

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

• The following phrases in this message should put you on alert:
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +2348076340742 (Nigeria, prepaid mobile phone)
  • +2347060598450

Fraud email example:

From: Jekins Fowler <fowler.loans@gmail.com>
Date: Thu, 16 Apr 2009 02:40:52 GMT
Subject: Affordable Loans and Investments Plan




JEKINS FOWLER INVESTMENTS & CREDIT SOLUTION
ATTORNEY AT LAW AND NOTARY PUBLIC,
10 GARRIKI, PI 80 EXPRESS WAY 2, C/P 25005 FRONT LILAR.
PHONE No:Tel: +2348076340742/+2347060598450
Email:jekinsfowler@live.com

Good day,

I am Mrs Jekins Fowler .I am a private Loan lender,i offer Loans to
individuals,Firms and corporate bodies at 3% interest rate,loan terms
determinant. Loan for developing businesses a competitive edge.JEKINS
FOWLER LOAN INVESTMENT (LOAN OFFER AT 3% INTEREST RATE) We offer Loans to
individuals, Firms and cooperate bodies at 3% interest rate per annum as
the loan offer,I offer loan to all categories of people firms, companies,
all kinds of business organizations, private individuals and real estate
investors,I give out loans at very cheap and moderate rates. I am a
certified,registered and legitimate lender. You can contact me today if you
are interested in getting this loan, contact me for more information about
the loan process, process like the loan terms and conditions and how the
loan will be transferred to you. I need your urgent response if you are
interested.

Any interested\Applicants should Fill the application details below on my
email: jekinsfowler@live.com

I offer the following kinds of loans:

* Personal Loans (Secure and Unsecured)
* BusinessLoans (Secure and Unsecured)
* Undergraduate Loans
* Graduate Loans
* MBA Education Loans
* Medical Education Loans
* Legal Education Loans
* Study Abroad Loans
* Consolidation Loan
* Combination Loan
* CollateralAnd Non- Collateral Loans

Loans For Your Business Startup: Loans for Everyone, I offer loans
between amount ranging from £1,000 to
£100,000.00 upwards. You can contact me today and be financially equipped.
E-mail: jekinsfowler@live.com


PERSONAL DATA

Full
name:
Date of birth:
Gender:
Marital status:
Preferred address for
correspondence:
Your province:
Address:
Occupation:
Country:
State:
City:
Post
Code:
Monthly Payment:
amount:
Mobile:
Fax:
Currency
Needed:
Alternate Email Address:


Best Regards,
Jekins & Co.

JEKINS FOWLER INVESTMENTS & CREDIT SOLUTION
ATTORNEY AT LAW AND NOTARY PUBLIC,
10 GARRIKI, PI 80 EXPRESS WAY 2, C/P 25005 FRONT LILAR .
PHONE No:Tel: +2348076340742/+2347060598450
Email:
jekinsfowler@live.com

---------------------------------------------
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Anti-fraud resources:

• What can you do when you receive 419 spam