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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:
  • "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 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.
  • globaltrustcouriercom@post.com (email address has been used in a known fraud before)

Fraud email example:

From: williams45@freenet.de
Date: Mon, 31 Mar 2008 17:05:02 +0200
Subject: CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR DELIEVERY


Hello my dear,

I have been waiting for you since to come down
here and pick your money but I did not heard from you since that time as
we fixed.Then I went and deposited the $1.5,000 000.00 Million USA
Dollars,as consignment box to GLOBAL TRUST COURIER COMPANY LIMITED in
Benin Republic,because I travelled to SAUDI ARABIA to visit my friend
and i will not come back till next month ending. GLOBAL TRUST COURIER
COMPANY LIMITED immediatly to know when they will deliver your package.
I have paid for the delivering charges.The only money you have to send
to them is the security keeping fee of your consignment, which is $99.00
Us Dollars to received your package.

CONTACT PERSON; Edward Charles,
DISTRICT
MANAGER,GLOBAL TRUST COURIER COMPANY LIMITED E-mail:(
globaltrustcouriercom@post.com )
CONTACT PHONE 00 229 978 436 61
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 on the delivering your
consignment.Reconfirm below information to the company. Your Full
Name-----------------------
Your Address---------------------------
Home
telephone---------------------
Office
telephone---------------------
Attach copy of your identification
Your
age and current occupation
Your country...............................
Let me know as soon as you receive your package,and check the contents
weather the complete of the total $1.5,000 000.00 is in it.


Regards
Mr William Johnson

Anti-fraud resources:

• What can you do when you receive 419 spam