419 scam: global express <globalinkexpress000@yahoo.fr> URGENT

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:
- "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 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.
- +22993478520 (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.
- globalinkexpress000@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: global express <globalinkexpress000@yahoo.fr>
Date: Thu, 9 Aug 2007 17:32:25 +0200 (CEST)
Subject: URGENT

GLOBAL LINK EXPRESS COMPANY BENIN : globalinkexpress000@yahoo.fr

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GLOBAL LINKEXPRESS COURIER COMPANY
WANLIDA HOUSE BUILDING
20 DEGBAGO CRESCENT,
COTONOU REPUBLIC OF BENIN.
PHONE +22993478520

Motto/ Wisdom is the principal of things

DEAR CUSTOMER,
ATT ; Ulrica Moenchgen

WE HAVE NOT HEARD FROM YOU WHAT IS GOING ON SIR PLEASEKINDLY COMPLY TO OUR REQUEST TO ENHANCE OUR DELIVERY WITHOUT ANY DELAY.

.
.
Thanks............

DR. Williams Duku.
DIRECTOR GENERAL OF GLOBAL LINKEXPRESS COURIER COMPANY BENIN.

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Anti-fraud resources:

What can you do when you receive 419 spam