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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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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:

• 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)
  • "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.
  
• 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.
  • globalmaxcouriertrustcompany2@yahoo.fr

Fraud email example:

From: 1487548 <1487548@gadball.com>
Date: Fri, 17 Aug 2007 14:08:51 -0700
Subject: CONTACT THE COMPANY IMMEDIATELY



 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 $850,000.00 all
the necessary arrangement of delivering the $850,000.00 in cash was
made with SHALOM COURIER COMPANY DIRECTOR.

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 $850.000.00 belong to you be
rest assure that all other fees have been paid by me.

SHALOM COURIER COMPANY DIRECTOR
PROFFESOR.REV.HILL SHARGAN
EMAIL;  globalmaxcouriertrustcompany2@yahoo.fr

1.YOUR FULL NAME...................
2.YOUR HOME ADDRESS................
3.YOUR CURRENT HOMETELEPHONE NUMBER................
4.YOUR CURRENT OFFICE TELEPHONE..................
5.A COPY OF YOUR PICTURE......................
6.COMPANY REGISTRATION NO  EG58945
7.CODE NMBER            0140479

Please make sure you send this needed info’s to the Director general
of shalom Courier Company PROFFESOR.REV.HILL SHARGAN  with the
address given to you.

Note ;The SHALOM Delivery COURIER COMPANY 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. 
 
Thanks and Remain Blessed.
SECRETARY PETER SON.

Anti-fraud resources:

• What can you do when you receive 419 spam