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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:
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • globaltrust_couriercompany05@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: roy adam <royceeadam777@yahoo.com>
Date: Mon, 4 Sep 2006 21:25:08 -0700 (PDT)
Subject: contact global trust company


ATTN VICTIMNAME VICTIMNAME


xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Good day, How are you today? I am writing to inform you that I have
Paid the fee for your Cheque Draft. And I went to the bank to confirm if
the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the
Director of Financial Trust Bank told me that before the cheque will get
to your hand that it will expire.
So I told him to cash the $850.000.00 US DOLLAR.to cash payment to
avoid losting this funds.However, all the necessary arrangement of
delivering the $850.000.00 US DOLLAR.in cash was made with GLOBAL TRUST COURIER
COMPANY here in Cotonou Benin Republic,
Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to
package the sum of $850.000.00 US DOLLAR. in cash for me. Then he also
agreed to help me to Register the Consignment with GLOBAL TRUST COURIER
COMPANY. Infact I thank God very much for all the movement I made, every
thing goes normally.
As for our agreement with the Global Trust Courier company they
promised that your consignment will leave this Country on monday next week,But
the Director of the GLOBAL TRUST COURIER COMPANY said that they need
your contacts informations to able them meet up with you immediately the
Diplomat Agent arrived to your Country.
Please write a letter of application to the given address below.
Mr.Felix William
EMAIL:globaltrust_couriercompany05@yahoo.fr
Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .This is what they
need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENTHOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Please make sure you send this needed info�s to the Director general
of Global Trust Courier Company mr felix william with the address given to
you.
Note.The Global Trust courier company don't know the contents of the
Box. I registered it as a BOX of an Africa cloths. They don't know it
contents money. this is to avoid them delaying with the BOX. don't let
them know that is money that is in that Box.
I am waiting for your urgent response. You can even call the Director
of Global Trust Courier company .
Thanks and Remain Blessed.
BARRI ROY ADAMS

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Anti-fraud resources:

• What can you do when you receive 419 spam