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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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• What can you do when you receive 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.

Click here to report a problem with this page.

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. )
  • "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.
  
• 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.
  • +22993879352 (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.
  • dhl.couriercompany24@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "SamulehJanny" <samulehjanny@centrum.sk>
Date: Thu, 11 Sep 2008 14:48:41 +0200
Subject: CONTACT D.H.L COURIER COMPANY



ATTN MY DEAR
 
PARTNER, I wonder why I did not hear from you for your $2.3 million usd which is your own share after the sucess of our business.Is it because the money is small or what?I have deposited it with D.H.L COMPANY as package box.note that D.H.L Do not know the content.contact below;
 
Manager: Dr Fancis Westlaw
Phone .. +229 9387-9352
Email (dhl.couriercompany24@gmail.com)
I paid delivery fee.I will leave for london tomorrow.

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you
 
1.YOUR FULL NAME.........
2.YOUR HOME ADDRESS........
3.YOUR CURRENT OFFICE TELEPHONE.....
4.YOUR CURRENT HOME TELEPHONE NUMBER......
5.A COPY OF YOUR PICTURE...........

Note. The  D.H.L COURIER COMPANY don't know the contents of the Box. I registered it as a Box of an African cloths. They don't know it contents money, this is to avoid them delaying with the Box.don't let them know that is money that is in that Box.

Thanks and Remain Blessed.
Janny Samuleh.

Anti-fraud resources:

• What can you do when you receive 419 spam