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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:
  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:
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "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)
• 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.
  • +22993702623 (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.
  • globaltrustcompanybenin9090@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: ibrahim bello <ibrahimbello4040@yahoo.co.uk>
Date: Tue, 19 Sep 2006 10:38:50 +0100 (BST)
Subject: GOOD NE WS


Hello Dear
Good day, How are you today? I am writing to inform you that I have
Paid the fee for your Cheque Draft. And I went to the bank to confirm
if the Cheque has expired or getting near to expire and Dr.Amez Kento Victor
the Director of International Bank told me that before the cheque
will get to your hand that it will expire.

So I told him to cash the $1.2M UNITED STATES DOLLARS to cash
payment to avoid losing this funds.However, all the necessary
arrangement of delivering the $1.2M UNITED STATES DOLLARS in cash was
made with GLOBAL TRUST COURIER COMPANY here in Cotonou Benin Republic,

Dr Amez the Director of INTERNATIONAL BANK Cotonou have to
package the sum of $1.2m in cash for me. Then he also agreed to
help me to Register the Consignment with GLOBAL TRUST COURIER COMPANY.
Infact I thank God very much for all the movement I made, every thing
goes normally.

As for our agreement with the Global Trust Courier company they
promised that your consignment will leave this Country on monday next
week,But the Director of the GLOBAL TRUST COURIER COMPANY said that they need
your contacts informations to enable them meet up with you immediately
the Diplomat Agent arrives to your Country.

Please write a letter of application to the given address below.

ATTN: Justice Ben Iloh
TEl: 00229-93702623
E:mail globaltrustcompanybenin9090@yahoo.co.uk
Please, Send them your contacts information to enable them locate you
immediately they arrive in your country with your BOX .This is what they
need from you.

1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE OR DRIVER LICENCE.

Please make sure you send this needed info’s to the Director general of
Global Trust Courier Company Victor with the address given to you.

Note.The Global Trust courier company don't know the contents of the
Box. I registered it as a BOX of an Africa cloths. They don't know it
contains money. this is to avoid them delaying with the BOX. don't let
them know that it is money that is inside Box.

I am waiting for your urgent response. You can even call the Director
of Global Trust Courier company with this line:00229-9370 26 23

Thanks and Remain Blessed.
Ibrahim Bello

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Anti-fraud resources:

• What can you do when you receive 419 spam