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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.

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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:
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • +22993697167 (Benin, probably a prepaid mobile phone)
• 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.
  • stbank_plc@yahoo.com.au (email address has been used in a known fraud before)

Fraud email example:

From: grace ibe <mrsgraceibe026@hotmail.fr>
Date: Sun, 29 Jul 2007 18:36:49 +0100
Subject: CONTACT ATM CARD PAYMENT RELEASE CENTRE NOW.



Dearest Friend,Good day to you. Today your bank draft is deposited to a registered bank here in Benin Rep being that courier company can not longer afford to deliver the check to you, with the help of my boss lawyer, he advice the Standard Trust bank plc benin republic to make the payment to you with their new ATM MASTER CARD And the needed arrangement has made already with Standard Trust Bank regards the transaction and i have deposited your fund with Standard Trust Bank Plc here in Benin Republic, because I travelled to Argentina for some project i have at hand and will not come back till next 2months ending. I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the Standard Trust Bank Plc with your full contact informations such as follows. 1. FULL NAME2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD3 PHONE AND FAX NUMBER4. YOUR AGE AND CURRENT OCCUPATION5. ATTACH COPY OF YOUR IDENTIFICATION However, Kindly contact the below person who is in position to release your ATM CARD. DR AHMED IBRAHIM DIRECTOR, ATM PAYMENT DEPARTMENT STANDARD TRUST BANKMOBILE:+229-93 697 167EMAIL:(stbank_plc@yahoo.com.au) I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $98 Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic. So try to contact them as soon as possible today to quicken the processing of your card. And after reaching them kindly updates me with any development and make sure you reach the bank today.Thanks with RegardMrs. Grace Ibe.Secretary General.
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Anti-fraud resources:

• What can you do when you receive 419 spam