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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:
  • "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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "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. )
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • +22993817780 (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.
  • globaltrustdiplomaticcc@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: calistus oraekie <calistus25@hotmail.fr>
Date: Mon, 16 Jul 2007 11:17:14 +0200
Subject: CONTACT THEM NOW!!!



Hello,Good day. How are you today? I am writing to inform you that I have Paid the Delivery fee for your Draft which has been with me for a long time. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr Justin Yayi the Director Bank of Africa told me that before the draft will get to your hand that it will expire.So I told him to cash the $900,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration. However, all the necessary arrangement for delivering the $900,000.00 USD UNITED STATES DOLLARS in cash was made with GLOBAL TRUST DIPLOMATIC COURIER COMPANY here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $950,000.00 USD in cash for you. Then he also help me to Register the Consignment with GLOBAL TRUST DIPLOMATIC COURIER COMPANY. Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the Global Courier Service they promised that your consignment will leave this Country on or before 5 days from now once you respond with the required informations and directives.The Director of the Courier company said that they need your contacts informations to enable them meet up with you immediately the Diplomat Agents arrived in your Country. Please write a letter of application to the given address below. ATTN: Dr Alfred NnaTel.: +229 9381 7780Email: globaltrustdiplomaticcc@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 information to the Director general of Global Diplomatic Courier services Company Dr Alfred Nna with the address given to you. Note this.The Global Trust Diplomatic courier services company don't know the contentsof the Box. I registered it as a BOX of an Africa clothes.They did not know the contents was money.This is to avoid them delaying with the BOX don't let them know that box contains money ok. I am waiting for your urgent response.You can even call the Director of Global Diplomatic Courier Service with this line: Tel.:+229 9381 7780. Regards.Mr Calistus

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Anti-fraud resources:

• What can you do when you receive 419 spam