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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
  
  
• 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:
  • "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.
  • +22997530816 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: iduubaba@microcamp.com.br
Date: Wed, 23 May 2007 07:04:12 -0300
Subject: Contact the SKY VIEW COURIER COMPANY




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 $800,000.00 all the necessary arrangement of delivering the
$800,000.00 in cash was made.So contact the SKY VIEW COURIER COMPANY.Please
write a letter of application immediately to the given address below.And
don't let them know the content to avoid delaying delivery ok.





ATTN:DR KALU HILARYTEl: +229-9753-0816EMAIL:skyviewcompany2@yahoo.frPlease,
Send them your contacts information to enable them locate you immediately
they arrive in your country with your BOX (fund).This is what they will need
from you. 1.YOUR FULL NAME..............





2.YOUR HOME ADDRESS............





3.YOUR CURRENT HOME TELEPHONE NUMBER............





4.A COPY OF YOUR PICTURE............





5.YOUR COUNTRY...............





SincerelyIduu Baba


_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam