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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
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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.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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. )
• 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.
  • gloexpcourier_company@yahoo.fr (email address has been used in a known fraud before)
  • eforever_2007@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: forever edwin <foreveredwin0012@hotmail.fr>
Reply-To: <gloexpcourier_company@yahoo.fr>
Date: Thu, 23 Aug 2007 14:17:14 +0100
Subject: GOOD NEWS TO YOU NOW CONTACT THE COMPANY FOR DELIVERYING YOUR
PACKAGE



Dear Friend,It has been long we communicated last, am so sorry for the delay ,I mean your cheque of $800.000. 00 which my boss asked me to mail to you as soon as you request for it , but due to some high price of some courier company you fails to respond to me, and presently the cheque is still with me here in BENIN REPUBLIC. Though I had a new contact from a friend of mine who works with Global express Courier Company Industry here in BENIN REPUBLIC that will deliver your cheque at your door step with a cheeper rate, which the company said that it will only cost you the sum of $95.00 us dollars, so you have to hurry and register with them now.and try to ask them to give you the informationinwhich you will use to send the money to them, Below is thier email address: (gloexpcourier_company@yahoo.fr) And the Directors name is ( DR BEN OKOYI) Please do Remember to ask them to give YOU name where you can send the $95 there Global express Courier Company REGISTERATION FEE, make sure you send them the registeration fee ,And also your information to enable them send you the package.your full address to them such asYOUR FULL NAME .........YOUR MAILING ADDRESS..........YOUR CONTACT PHONE................ And try to get back to me whit this email address as soon as you have contacted with the global express courier Company, I wait to hear from you soon.and incaese if there is any problem never delay to contact me back whit this mail.Thank you. Mr EDWIN FOREVER (eforever_2007@yahoo.fr)

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Anti-fraud resources:

• What can you do when you receive 419 spam