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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found 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. )
• 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.
  • globalbasic_co02@yahoo.fr
  • celeedu01@yahoo.fr

Fraud email example:

From: mark joe <mark_joe33@hotmail.fr>
Date: Thu, 18 Oct 2007 11:52:48 +0200
Subject: waiting to hear from you soon.



Dear Friend,It has been long we communicated last, am so sorry for thedelay, I mean your cheque of ($800.000.00) that my boss asked me to mail to you as soon as you request for, but due to some minor issue you fails to respond at the aproprate time, and presently the cheque is with me here in BENIN REPUBLIC. Though I had a new contact from a friend of mine who works with one of the global basic delivery Company here in BENIN REPUBLIC that will deliver your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of ($95) us dollars, so you have to register with them now.

Below is thier email address: (globalbasic_co02@yahoo.fr) and the Directors name is Dr.Dominic peter. Please do get back to me as soon as you have contacted the global basic Company in my Email(celeedu01@yahoo.fr) so I can be able to submit your cheque to them for immidiate delivery of your cheque .Thank you.Mr Cele.


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Anti-fraud resources:

• What can you do when you receive 419 spam