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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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:

• 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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "the diplomat " ("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. )
  • "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. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• 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.
  • +229930227749 (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.
  • kubacouriercompanybenin5@yahoo.fr

Fraud email example:

From: ebenizer mike <mr_ebenizermike2000@yahoo.it>
Date: Fri, 10 Aug 2007 22:23:21 +0200 (CEST)
Subject: contact kubacourier company benin


Hello

Good evening to you, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.

So I told him to cash the AMOUNT to cash payment to avoid loosing this funds. However, all the necessary arrangement of delivering the UNITED STATES DOLLARS in cash was made with KUBA COURIER COMPANY here in Cotonou Benin Republic,

Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of AMOUNT in cash for me. Then he also agreed to help me to Register the Consignment with KUBA COURIER COMPANY. In fact I thank God very much for all the movement I made, every thing goes normally.

As for our agreement with the KUBA TRUST COURIER COMPANY they promised that your consignment will leave this Country on wednsday this week, But the Director of the KUBA COURIER COMPANY said that they need your contacts information to enable them meet up with you immediately the Diplomat Agent arrived to your Country.

Please write a letter of application to the given address below.
ATTN: DR. JOHNSON KOFEE
TEl: 00229-930227749
EMAIL:(kubacouriercompanybenin5@yahoo.fr)

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

Please make sure you send this needed info. to the Director general of KUBA TRUST COURIER COMPANY Dr.JOHNSON KOFEE with the address given to you.
Note. The KUBA TRUST COURIER COMPANY don't know the contents of the Box. I registered it as a BOX of an Africa cloths. They don't know that it contents money. this is to avoid them delaying with the BOX. Don't let them know that is money that is in that Box.

I am waiting for your urgent response. You can even call the Director of KUBA TRUST COURIER COMPANY with this line: 00229-930227749
Thanks and Remain Blessed.

Mr. Ebenizer Mike




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Anti-fraud resources:

• What can you do when you receive 419 spam