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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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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:
  • "united state dollar" (this email uses bad English)
  • "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.
  • delivery_postal@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: INTERNATIONAL LOGISTICS /DELIVERY AND POSTAL SERVI INTERNATIONAL LOGISTICS /DELIVERY AND POSTAL SERVI <delivery_postal@yahoo.com>
Date: Wed, 5 Sep 2007 09:41:18 -0700 (PDT)
Subject: INTERNATIONAL LOGISTICS /DELIVERY AND POSTAL SERVICE.(ILS)






INTERNATIONAL LOGISTICS /DELIVERY AND POSTAL SERVICE.(ILS)
A GROUP OF GLOBAL MAX COMPANY.
WANLIDA BULDING,
#72-73 MILLS STREET,
ACCRA, GHANA
WEBSITE: www.ilspostalservicesltd.be.cx
Tel: 00233-27-543-4798
EMAIL:
delivery_postal@yahoo.com
___________________________________________________________________________ Attention:


WE WANT TO CONFIRM IF YOU ARE THE OWNER OF THIS CERTIFY BANK CHEQUE WORTH OF $950,000 UNITED STATE DOLLARS BECAUSE ONE REV.KONE GUCI DEPOSITED THE BANK WITH YOUR NAME AND NOW THE BANK CHEQUE WILL STARTED ACCUMULATING DUMORAGE AS FROM NEXT WEEK FRIDAY AND WE HAVE WRITE A LETTER TO REV.KONE GUCI MANY TIMES NO RESPONSE FROM HIM THATS WHY WE DECIDED TO INFORM YOU AS THE OWNER OF THE PROPERTY.

Yours Faithfully,
Mr.E.Maliki
ILS Consultancy
TEL:00233-27-543-4798
www.ilspostalservicesltd.be.cx












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Anti-fraud resources:

• What can you do when you receive 419 spam