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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "courier service" (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.
  • topchronomailexpresscompany1@yahoo.fr

Fraud email example:

From: "zack 00229" <danielwalker02@telegraf.by>
Date: Thu, 3 Jul 2008 01:21:07 +0200
Subject: NOW CONTACT THE DELIVERY COMPANY OK


Good Day
I have been waiting for you since to come down here and pick your
package box which contents your $1.700,000.00, but did not heard from
you since that time.

Then I went and deposited the package with TOP-CHRONO MAIL
EXPRESS COURIER SERVICE here in Benin Republic, because I
travelled to Iraq to see my boss and will not come back till next month
end.
I want You to contact the TOP-CHRONO MAIL EXPRESS COURIER
SERVICE to know when they will deliver your package. I have paid for the
delivering charges and insurance fee.

The only money you have to send to them is the security keeping fee
which is $95.00 Us Dollars to received your package i could have pay it
but they told me not to beacuse they do not know when you will contact
them.

BLOW IS CONTACT INFORMATIONS OF THE COMPANY
Contact Mr JAMES AYALA
(Secratary Genetal)
PHONE NUMBER+22993811365
E-mail: topchronomailexpresscompany1@yahoo.fr

Try to contact them as soon as possible to avoid increasing the security
keeping fee.
For your best information don't let them knows the contents of this
package it will be very risk if they know ok, Is only they director Dr
AUGUSTINE MBANEFO knows the contents of this package as he is the
one help me to cash your bank draft in bank.

I gave them your delivering address but you have to reconfirm it to them
again to avoid any mistake on the delivering.

Reconfirm below information to the company.
Your Full Name-----------------------
Your Address-------------------------
Cell and Home telephone--------------
Office telephone---------------------
Your pic-----------------------------
Your company registration number ----EM5507439
Code number--------------------------48SEIO41

Let me know immediately you receive your package and sheck the
contents wheather the complete of the total $1.700,000.00
Thanks.

Dr.DANIEL WALKER

Anti-fraud resources:

• What can you do when you receive 419 spam