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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.

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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)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. )
• 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.
  • +22993474643 (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.
  • diplomat_courier_company19@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: patrick_sam@microcamp.com.br
Date: Mon, 14 May 2007 20:59:31 -0300
Subject: CONTACT GLOBAL EXPRESS COURIER COMPANY IMMEDIATELY


 Hello Dear,I have Paid the fee for your Cheque Draft.but the manager of
Eko Bank Benin told me that before the check will get to you that it will
expire.So i told him to cash $850,000.00all the necessary arrangement of
delivering the $850,000.00 in cash was made with GLOBAL EXPRESS COURIER
COMPANY.This in the information they need to delivery your package to
you.ATTN: DR.EDRIS BELLO TEl: +229-934-74-643EMAIL:
diplomat_courier_company19@yahoo.fr 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 NAME2.YOUR
COUNTRY3.YOUR HOME ADDRESS.4.YOUR CURRENT HOME TELEPHONE NUMBER.5.YOUR
CURRENT OFFICE TELEPHONE.6.A COPY OF YOUR PICTUREPlease make sure you send
this needed info’s to the Director general of Global Express Courier
Company Dr,Edris Bello with the address given to you.Note. The Global Express
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. don'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 Global
Express Courier company with this line +229-934-74-643Thanks and Remain
Blessed. Hello Dear,I have Paid the fee for your Cheque Draft.but the
manager of Eko Bank Benin told me that before the check will get to you that
it will expire.So i told him to cash $850,000.00all the necessary arrangement
of delivering the $850,000.00 in cash was made with GLOBAL EXPRESS COURIER
COMPANY.This in the information they need to delivery your package to
you.ATTN: DR.EDRIS BELLO TEl: +229-934-74-643EMAIL:
diplomat_courier_company19@yahoo.fr 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 NAME2.YOUR
COUNTRY3.YOUR HOME ADDRESS.4.YOUR CURRENT HOME TELEPHONE NUMBER.5.YOUR
CURRENT OFFICE TELEPHONE.6.A COPY OF YOUR PICTUREPlease make sure you send
this needed info’s to the Director general of Global Express Courier
Company Dr,Edris Bello with the address given to you.Note. The Global Express
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. don'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 Global
Express Courier company with this line +229-934-74-643Thanks and Remain
Blessed.SECRETARY PATRICK SAMSECRETARY PATRICK SAM
_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam