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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• 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. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: phillip willis <phillipwillis5@hotmail.fr>
Reply-To: <shalom_info_courier_company1999@yahoo.fr>
Date: Thu, 19 Jul 2007 18:23:12 +0200
Subject: CONTACT THE DELIVERY COMPANY IMMEDITELY FOR YOUR FUND



Attention,
I have Paid for the delivery fee for your Cheque Draft.but the managerof Eko Bank Benin told me that before the check will get to you that itwill expire.So i told him to cash $850,000.00 all the necessaryarrangement of delivering the $850,000.00 in cash was made with SHALOMCOURIER COMPANY DIRECTOR.
below is the needed information to enable them deliver your fund toyou immediately. the only fee you have to pay them is $95 usd that theywill use to obtain insurance certificate and claims of affadvite thatwill prove that the parcel that consist total sum of $850.000.00 belongto you be rest assure that all other fees have been paid by me.
SHALOM COURIER COMPANY DIRECTORPROFFESOR.REV.MAXWELL SHARGANEMAIL=========shalom_info_courier_company1999@yahoo.frTelephone=====0022993039623
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
6.COMPANY REGISTRATION NUMBER.......EG58945
7.CODE NUMBER.................HJ/KL124/10
Note ;The SHALOM COURIER COMPANY LTD don't know the contents of theBox. I registered it as a Box of family valuable belongs. They don't knowit contents fund. this is to avoid them delaying with the Box. don'tlet them know that is money that is in that Box.I am waiting for yoururgent response. BEST REGARDBARR PHILLIP WILLIS
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Anti-fraud resources:

• What can you do when you receive 419 spam