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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:
  • "required fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "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: Tue, 14 Aug 2007 16:20:16 +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

HOW AR YOU TODAY ?HOPE GOOD,I RECIVED MAIL.I HAVE NOT COME ACROSS ANYBODY FROM THAILAND .MY NAME IS MR WILLIAM COLLINS DUKU,I AM THE MANAGING DIRECTOR OF GLOBAL LINK EXPRESS DELIVERY COMPANY HERE IN COTONOU BENIN REPUBLIC.YOU DON'T HAVE TO DOUBT ME IN ANY WAY ABOUT ANYBODY FROM THAILAND.I AM NOT FROM THAILAND OK.

IF YOU DONT HAVE THE REQUIRED FEE YOU OPEN UP AND TELL ME SO THAT I WILL KNOW HOW I CAN HELP YOU BUT ATLIST YOU WILL TELL ME HOW MUCH YOU HAVE SO THAT I WILL KNOW HOW MUCH I CAN COME UP WITH IF I HAVE .



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