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

Fraud email example:

From: wilsonpeter1@zipmail.com.br
Date: Tue, 25 Sep 2007 00:36:05 +0200
Subject: =?iso-8859-1?Q?CONTACT=20FOR=20YOUR=20DRAFT?=

Attn,Friend

I have Paid for the delivery fee for your Cheque Draft.but 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 cash $2.5,000.00 all the
necessary arrangement of delivering the $2.5,000.00 in cash was made
with Apc Overnight Courier Service.

Be inform that there are some documents to be secured.The only fee
you have to send to them is $95 usd which will serve as the insurance
fee and claims of affadvite to enable them deliver the parcel to you
immediately.

Do contact them and let me know when you have recieve your fund,
below is the needed information to enable them deliver your fund to
you immediately

Apc Overnight Courier Service.
DIRECTOR Dr.eric ibe
Telephone===00229 93437 4622
EMAIL===(apc_couriercompany@yahoo.fr )

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS

Do let me know immediately you receive your consignment that consist
yOur fund that i deposited in the Apc Overnight Courier Service. so that
we
can share the joy togerther
.
BEST REGARD
Dr. WILSON PETER

Anti-fraud resources:

• What can you do when you receive 419 spam