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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "insurance fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
• 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.
  • +22993817059 (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.
  • shalom_courier_company_info@yahoo.com.br (email address has been used in a known fraud before)

Fraud email example:

From: jerry garry <jerry_garry2@hotmail.com>
Date: Wed, 19 Sep 2007 16:53:20 +0100
Subject: CONTACT COURIER DELIVERING COMPANY IMMEDIATELY



Dearest one,Long time, I have deposited the bank draft of $850.000 usd to Courier Delivery Company Benin Republic because i waited enough to hear from you so that itcan be wired through Ecobankplc here.but because of late delay i deposit it to Courier Delivery Company here in Benin. So i paid them delivery charges & insurance fee meanwhile the only fee to pay the again istheir security keeping fee which is $95.00 because i travelled to IRAQ tosee my boss and i will not come back till next month. therefore i will advise you to contact them with their contact information as listed below to avoid them increase their security fee. because i package the bank draft like box of african cloth then i toldthe diretor that i have an african cloth to deliver to my friend which means they will not delay much unless you delay to send their fee of $95.00. So Below is their contact address including their email with the number of the box; Attention;Mr Morris Isreal. Director General OfCourier Delivery Company Benin Republic. E-mail(shalom_courier_company_info@yahoo.com.br) Tel;# +229-93817059 No of box ;# Eg2272 Code Number::01721459E. Also below is the information they needed to deliver the bank draft to you to avoid wrong delivery as i gave them your delivery address but you have to reconfirm it to them ok. Full name.................. Home address............... Country.................... Telphone................... Age........................ Sex....................... Please make sure those information is complete as they promised oncethey receive their security fee within 2to3 days your bank draft will be delivered to your doorstep according to the Director. Note. The COURIER DELIVERY COMPANY BENIN REPUBLIC doesn'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 what is contains.I am waiting for your urgent response. You can even call the Director of COURIER DELIVERY COMPANY with this line +229-93817059. Let me know immediately you receive your Draft. Thanks. Secretary Jerry Garry
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Anti-fraud resources:

• What can you do when you receive 419 spam