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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • +22997496332 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Israel Ubah <israelubah68@hotmail.fr>
Date: Thu, 8 Nov 2007 12:17:52 +0100
Subject: URGENT,



My Dear
I have been waiting for you since regarding your Cashier Bank Draft worth USD$1.2Million before I leave Cotonou Benin Republic but you did not show face and I did not heard from you since that time, then I went and deposited the Draft with GLOBAL BASIC SECURITY & DIPLOMATIC COURIER COMPANY there in my country Benin Republic .
Please for your informations ,I travelled to Japan to see my boss as he instructed me and will not come back till next month end, Please You have to contact the Global Basic Security & Diplomatic Courier Company to know when they will deliver your package to you there in your country,
I have paid for the delivering charges and insurance fee. The only money you have to send to them is their security keeping fee which is $105.00 Us Dollars to received your package I agreed with them that you will pay the $105.00 Don't be deceived by any body because I paid for the delivery fee before they accepted the Cashier Bank draft and was told that after one week you will pay the Security keeping fee which is only $105.00 , DIRECTOR OF THE COMPANY IS :
CONTACT PERSON: REV. DAVID NGAGA, E-mail address: globalbasiccourier@yahoo.co.inTELEPHONE: +229 97 496 332.
Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering of your Cashier Bank Draft . Let me know as soon as you receive your Cashier Bank Draft, And I am very sorry for any inconvinence this might have caused you but remember that it was'nt my fault because I waited for you to come down before I was called by my Director and don't be deceived by anyone ,
Remember to send them your Current Home address and Telephone number/Mobile number.
The amount you have to send to them is $105.00 only.
Thanks
Mr Israel Ubah.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam