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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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• 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:
  • "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. )
  • "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 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.
  • minstryeinance_20009@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: john kem <johnkem82@hotmail.fr>
Date: Wed, 15 Aug 2007 15:26:34 +0100
Subject: ATM CARD PAYMENT CENTER




Hello Johnson, I have Paid the fee for your Cheque Draft.but MR ABDUL ADU the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cashed $850,000.00 in cash payment and put it in IRON BOX AND DEPOSIT IT IN THE SECURITY COMPANY FOR SECURITY REASONS and i told them that it should deliver to you $850,000.00 i made every necessary arrangment with DIPLOMATIC COURIER SECURITY COMPANY TO DELIVER YOUR PACKAGE DIRECT TO YOU WITHOUT ANY DELAY. This is they Contact Address of the company, REV DR DOMINIC EJIKEMANAGING DIRECTOR DIPLOMATIC COURIER SECURITY COMPANY BENIN REPUBLIC RUE 58 OLD CONGO LAYOUT COTONOUE-mail:(minstryeinance_20009@yahoo.fr ) PHONE:(+229 97 527 252) 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. Please make sure you send this needed info’s to the Director general of DIPLOMATIC COURIER SERVICE COMPANY REV DR DOMINIC EJIKE with the address given to you.Note. The DIPLOMATIC COURIER SERVICE COMPANY don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know 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 DIPLOMATIC COURIER SECURITY COMPANY with this line (+229 97 527 252) Thanks and Remain Blessed.MR, HENRY JOHN SECRETARY


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Anti-fraud resources:

• What can you do when you receive 419 spam