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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)
  • "million united state 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)
  • "united state dollar" (this email uses bad English)
  • "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. )
  • "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. )
• 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.
  • +22997657123 (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.
  • world_diplomatic_courierplc@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: paul bruno <paulbrunoz30@hotmail.com>
Date: Thu, 2 Aug 2007 19:25:09 +0100
Subject: GOOD NEWS



Hello My Friend,
Good day. How are you today? I am writing to inform you that I have Paid the fee for your Draft and converting of your cheque into cash 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 $1.5million United state dollars to cash payment to avoid losing this funds under expiration. However, all the necessary arrangement for delivering the $1.5millionUnited state dollars in cash was made with WORLD DIPLOMATIC COURIER PLC here in Cotonou Benin Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package the sum of $1.5 million USD in cash for you. Then he also help me to Register the Consignment with WORLD DIPLOMATIC COURIER PLC . Infact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the WORLD DIPLOMATIC COURIER SERVICE they promised that your consignment will leave this Country on or before 5 days from now, But the Director of the Emmalex Courrier Service Company WORLD DIPLOMATIC COURIER PLC said that they need your contacts information's 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 Micheal OtuTel.: +229 97-657-123Email:world_diplomatic_courierplc@yahoo.co.uk. 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 NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE 7 YOUR OCCUPATIONPlease make sure you send this needed information to the Director general of WORLD DIPLOMATIC COURIER PLC . DR. Micheal Otu with the address given to you. Note this. Courrier Service Company don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok. I am waiting for your urgent response. You can even call the Director of Global Trust Courier Service with this line: Tel.:+229 97-657-123.
Regards Paul Bruno
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam