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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • speedtrustcompanybeninrep06@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: okala4@zipmail.com.br
Date: Sat, 11 Aug 2007 14:18:14 +0200
Subject: =?iso-8859-1?Q?Hello=20my=20dear=2C?=

Hello my dear,


I have been waiting for you since to come down here and pick your money
but I did not heard from you since that time.Then I went and deposited the1.5M
as consignment box to SPEED TRUST COURIER COMPANY in Benin Republic,
because I travelled to SAUDI ARABIA to visit my friend and i will not
come back till next month ending. I want You to contact the SPEED TRUST

COURIER COMPANY to know when they will deliver your package. I have paid
for the delivering charges and security fee including the keeping fee.The
only money you have to send to them is the,insurance fee, which is $95.
00 Us Dollars to received your package.


CONTACT PERSON; DR.JEROME IKOLO DISTRICT
MANAGER SPEED TRUST COURIER COMPANY BENIN REPUBLIC.
E-mail:speedtrustcompanybeninrep06@yahoo.fr
CONTACT PHONE+2299-390-5158

Try to contact them as soon as possible to avoid increasing the insurance
fee. I gave them your delivering address but you have to reconfirm it to
them again to avoid any mistake on the delivering. Let me know as soon as
you receive your package.

Regards
Barr.Ugochukwu Garry(ESQ)




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Anti-fraud resources:

• What can you do when you receive 419 spam