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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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:
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "diplomatic courier" ("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. )
  • "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.
  

Fraud email example:

From: "timothy " <timothyeze27@rediffmail.com>
Date: 12 Aug 2007 17:55:54 -0000
Subject: CONTACT CAJA DIPLOMATIC COURIER SERVICE


Attention,I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $1.2M all the necessary arrangement of delivering the $1.2M in cash was made with&nbsp; CAJA DIPLOMATIC COURIER SERVICE BENIN REPUBLIC.
Below is the needed information to enable them deliver your fund to you immediately. the only fee you have to pay them is $95 usd that they will use to obtain insurance certificate and claims of affadvite that will prove that the parcel that consist total sum of $1.2M belong to you be rest assure that all other fees have been paid by me.CAJA DIPLOMATIC COURIER SERVICE&nbsp; DIRECTORREV.DR.AUGUSTINE CHINEDUEMAIL=======&nbsp; caja_diplomatic_courierservice01@yahoo.fr1.YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.YOUR CURRENT OFFICE TELEPHONE.5.A COPY OF YOUR PICTURE6.COMPANY REGISTRATION NO&nbsp; EG58945 7.CODE NMBER&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 0140479Please make sure you send this needed info’s to the Director general of shalom Courier Company REV.DR.AUGUSTINE CHINEDU&nbsp; with the address given to you.&nbsp;Note ;The CAJA DIPLOMATIC COURIER SERVICE&nbsp; LTD don\'t know the contents of the Box. I registered it as a Box of family valuable belongs. They don\'t know it contents fund. 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.&nbsp; &nbsp;Thanks and Remain Blessed.
Timothy Eze

Anti-fraud resources:

• What can you do when you receive 419 spam