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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.

Click here to report a problem with this page.

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:
  • "dear friend" (a common phrase found 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. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • abeexcouriercompany007@yahoo.pl (email address has been used in a known fraud before)

Fraud email example:

From: christeri@zipmail.com.br
Date: Thu, 26 Jul 2007 14:45:53 +0200
Subject: =?iso-8859-1?Q?CONTACT=20THEM=20IMMEDIATELY=2E?=

Dear Friend,

I have Paid the fee for your Cheque Draft but the manager of financial trust
Bank Benin Republic told me that before the cheque will get to you that
it will expire.So I told him to cash $1,5.000.00 Dollars and all the necessary
arrangement of delivery the $1,5.000.00 in cash payment was made with Abeex
Courier company here Benin Republic DE Fedreration.Please write a letter
of application to the given address to DR.JUDE UBA the Operational Manager
of Abeex Courier company via this E-mail abeexcouriercompany007@yahoo.pl


Send them your contacts information to able the Diplomatic Official locate
you immediately he arrive in your country with your consginment in good
faith.

The security Diplomatic Official that will delivery your consignment to
your conutry,they did not know the content of this consignment for security
purpose, do not disclose the content to Diplomatic Official,as to aviod
him not to temper or divert your consignment.

This is what they need from you Note that the Diplomatic Official did not
know the content of this consigment so don't tell him or any body about
the content.

1.YOUR FULL NAME.........................
2.YOUR HOME ADDRESS...................
3.YOUR CURRENT HOME
TELEPHONE NUMBER..............
4.YOUR CURRENT OFFICE TELEPHONE............
5.SEND SCAN COPY OF YOUR NATIONAL IDENTITY OR INTERNATIONAL PASSPORT..............
6.YOUR AGE...................
7.COUNTRY.............................

Regards,
Mrs.Chritina Eri.

Anti-fraud resources:

• What can you do when you receive 419 spam