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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "you are required to pay " (this will cost you money - that's what the scam is about)
  • "i will advice you " (this email uses bad English)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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 fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• 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.
  • +22993410339 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Pan Green <amsiconsultantt@yahoo.fr>
Date: Mon, 7 May 2007 13:40:41 +0200 (CEST)
Subject: Call me : +229 93 41 0339


STAAT LOTERIJ/MICROSOFT.



PAYMENT OPTIONS


CONGRATULATIONS !!!

Attention : Rille Theisszer,

Thanks for your mail to this office, We acknowledged your email to us. and you are required to call us on this number +229 93 41 0339, to clarify you on this exercise by the Staat Loterij/Microsfot lottery Compensation/Payment committee.

Actually this exercise is carried out every year and the criteria for winning were base on email balloting all over the world. For three years now they have not been able to meet up with winner’s payment due to the mismanagement of fund by the appointed Zonal Managers.

This exercise is been powered by International Monetary Fund (IMF), after the mismanagement of fund by the zonal coordinators, the uk lottery committee have been able to set up these exercise in order Pay and Compensate beneficiaries. The Payment/compensation is €800.000.00 Certified Bank Draft/Cheque, for those their names and email ID’s appear on our Computer Date Base from the year 2006 to date will be Paid/ Compensated.

You will receive the fund only if your ID was among the list of names that were suppose be compensated from this receiving zone. From the information you send me I have been able to confirm that you are one of the beneficiaries to receive the fund from this zone. I will advice you to get back to us as you have clarified. We wish to inform you that you are to choose your option of payment. There are three options, and you are expected to choose one from the list available. All beneficiaries fund are written on certified cashier bank cheques/Draft.

LAST WINNERS ON PREVIOUS LOTTERY



THE OPTIONS

(1). YOU ARE EXPECTED TO COME TO BENIN REPUBLIC (BENEFICIARIES RECEIVING ZONE) TO RECEIVE YOUR BANK DRAFT/CHEQUE.YOU WILL TAKE CARE OF YOUR FLIGHT TICKET.

(2). YOU CAN OPEN A NON RESIDENTIAL DOMICILIARY ACCOUNT HERE, WHERE YOUR DRAFT WILL BE DEPOSITED, IN ORDER TO WIRE THE FUND TO YOU BANK ACCOUNT IN YOUR COUNTRY.YOU WILL HAVE TO CONTACT THE BANK OFFICIALLY AND DISCUSS THE TRANSFER TERMS WITH THEM.

(3). WE CAN SEND YOUR DRAFT VIA A REGISTERED COURIER COMPANY, THAT WILL DELIVER IT TO YOUR POSTAL ADDRESS WITH 48HRS OR 72HRS FROM DISPATCHING TIME. You are required to pay for the shipment charge of your Bank draft to your location. The cost of shipment and Insurnace via registered courier company from our location to your location.

You will receive the bank draft via a registered courier service so that your fund will be guaranteed. Also you will receive the Draft within 48hrs to 72hrs from dispatching time You are expected to get back to us as soon as possible to know your payment option.

Please do not hesitate to call me for any clarification or question (s) you needed to know. Thanks for your co-operation as I look forward to hear from you on your choice of payment.

FROM THE ENTIRE STAFFS OF STAAT LOTERIJ/MICROSOFT ACCESS MANAGEMENT SUPPORT INITIATIVE CONSULTANT YOU ARE ONCE AGAIN CONGRATULATED.

Sincerely,

Mr Pan Green,
Online co-ordinator.
Tel : +229 93 41 0339.

Copyright A© 1994-2007 The All Primary & Staat Loterij/Microsoft. All rights reserved. Terms of Service - Guideline

99635 526378 2556642563










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Anti-fraud resources:

• What can you do when you receive 419 spam