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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:
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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:
  • "diplomatic courier" ("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. )
  • "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 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.
  • +22993461582 (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.
  • diplomatic_courier02@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: mr_ chiak9 <mr_chiak9@hotmail.fr>
Date: Fri, 20 Jul 2007 11:36:21 +0100
Subject: CONTACT COURIER COMPANY FOR YOUR MONEY



Atten: My Dear ,

I have Paid the fee for your Cheque Draft.Because the manager of EcoBank Benin told me that before the check will get to you that it will expire. So i told him to cash $9000,000.00 however all the necessary arrangement of delivering the $900,000.00 in cash was made with Diplomatic Courier Company. This is the information they need to delivery your package to you The only money you have to send to them is their security keeping fee which is will not exceed $180.00 Us Dollars to received your package. .ATTN: DR.Ugo OdiliE-mail :(diplomatic_courier02@yahoo.fr ) Phone number:+229-93-461582Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX.This is what they need from you.
1.YOUR FULL NAME......2.HOME ADDRESS..........3.CURRENT HOME TELEPHONE NUMBER......4.CURRENT OFFICE TELEPHONE..........5.A COPY OF YOUR PICTURE..........6.Your COUNTRY.................
Please make sure you send this needed info's to the Director general of Diplomatic Courier Company Dr.Ugo Odili with the address given to you. Note ;The Diplomatic Courier Company don't know the content of theBox. I registered it as a Box of an Africa cloths. They don't know itscontent is money. This is to avoid them delaying with the Box. Don't let them know that is money that is in that Box. Thanks and Remain Blessed. Secretary Ben Wilson




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Anti-fraud resources:

• What can you do when you receive 419 spam