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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:
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: joesph joesph <joesph19@hotmail.fr>
Date: Mon, 5 Nov 2007 02:38:58 +0100
Subject: CONTACT CAJA COURIER DELIVERY COMPANY



Attention,I have Paid for the delivery fee for your Cheque Draft.but the managerof Financial Trust Bank Plc Benin told me that before the check willget to you that it will expire.So i told him to cash $850,000.00 all thenecessary arrangement of delivering the $850,000.00 in cash was madewith CAJA COURIER DELIVERY COMPANYBelow is the needed information to enable them deliver your fund to youimmediately. the only fee you have to pay them is $95 usd that theywill use to obtain insurance certificate and claims of affadvite thatwill prove that the parcel that consist total sum of $850.000.00 belong to you berest assure that all other fees have been paid by me.CAJA COURIER COMPANY DIRECTORREV DR AUGUSTINE CHINEDU.EMAIL=========info_courier_service_benin77@yahoo.frCONTACT NUMBER 00229937290381.YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.YOUR CURRENT OFFICE TELEPHONE.5.A COPY OF YOUR PICTURE6.COMPANY REGISTRATION NO EG58945 7.CODE NMBER 0140479Please make sure you send this needed info¢s to the Director general ofCaja Courier Company Dr Augustine Chinedu with the address given toyou.Note ;The Caja COURIER COMPANY LTD don't know the contents of the Box.I registered it as a Box of family valuable belongs. They don't know itcontents fund. this is to avoid them delaying with the Box. don't letthem know that is money that is in that Box.You can as well call him immediately you received this email with thenumber given to you.I am waiting for your urgent response. Thanks and Remain Blessed.SECRETARY Benjamine.
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Anti-fraud resources:

• What can you do when you receive 419 spam