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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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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:
  • "registration fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "the consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "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)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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. 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. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • speedtrustcompanybeninrep1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: usman kinde <usmankinde_5@hotmail.fr>
Date: Wed, 13 Jun 2007 19:43:05 +0100
Subject: GOOD NEWS



ATTN MY DEAR, Good day, How are you today? I am writing to inform you that I have Paid the registration 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.Ahmed Zafa 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 $1.2 million UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $1.2 million UNITED STATES DOLLARS in cash was made with SPEED TRUST COURIER COMPANY here in Cotonou Benin Republic, Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $1.2 million UNITED STATES DOLLARS in cash for me. Then he also agreed to help me to Register the Consignment with SPEED 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 SPEED Trust Courier company they promised that your consignment will leave this Country on Friday this week,But the Director of the SPEED TRUST 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: DR.ANDY LORDTEl: 229-9399 2755EMAIL: speedtrustcompanybeninrep1@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 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 SPEED Trust Courier Company Dr.ANDY LORD with the address given to youNote.The Speed 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 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 SPEED Trust Courier company with this line: 229-9399 2755 Thanks and Remain Blessed.MR USMAN KINDE

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Anti-fraud resources:

• What can you do when you receive 419 spam