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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.
  • +22997245257 (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.
  • apexdip.secbj@diplomats.com

Fraud email example:

From: henry peter <henry_peter45@yahoo.co.uk>
Date: Wed, 7 Feb 2007 11:57:07 +0000 (GMT)
Subject: Good news friend.


Dear Friend,

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 Mr.Udema Chukwu the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.

So I told him to cash the $800.000.00 UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $800.000.00 UNITED STATES DOLLARS in cash was made with EXPRESS APEX TOP COURIER COMPANY here in Cotonou Benin Republic,

Mr.Udema Chukwu the Director of Financial Trust Bank Cotonou have to package the sum of $800.000.00 in cash for me. Then he also agreed to help me to Register the Consignment with EXPRESS APEX TOP COURIER COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally.

As for our agreement with the EXPRESS APEX TOP COURIER COMPANY they promised that your consignment will leave this Country this week,but the Director of the EXPRESS APEX TOP COURIER COMPANY said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country.
Please write a letter of application to the given address below.
ATTN:MR. Kamizo ICHA JR.
TEl: +22997245257
EMAIL: apexdip.secbj@diplomats.com
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 HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Please make sure you send this needed info’s to the Director general of Express Courier Company Dr.Martine Charle with the address given to you.

Note.The EXPRES APEX TOP 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 contents money. this is to avoid them delaying with the BOX. Do n't let them know that is money that is in that Box.
I am waiting for your urgent response. You can even call the Director of Express Apex Top Courier company with this line:+22997245257
Thanks and Remain Blessed.
Henry Peter.



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Anti-fraud resources:

• What can you do when you receive 419 spam