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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
  (+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.

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Some comments by the Scam-O-Matic about the following email:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic delivery"
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "the consignment" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "does not know the contents of the box" (a common phrase found in 419 scams)
  • "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a "New Partner from Paraguay" scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22993487050 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: jim arthur <jimarthur45@hotmail.fr>
Date: Mon, 5 Nov 2007 18:57:07 +0100
Subject: GOOD NEWS



GOOD NEWS Dear Friend, How are you today? I am writing to inform you that I have Paid the fee for your bank Draft. I went to the bank to confirm if the Check has expired or getting near to expire and Mr.George Garuba the Director of Financial Bank told me that the bank draft will expire in next five days, So without wasting time I told him to cash the $850,000.00 UNITED STATES DOLLARS to cash payment to avoid losting of this funds.
However, all the necessary arrangement of delivering the of the fund has been made with PACIFIC DIPLOMATIC DELIVERY COMPANY here in Cotonou Benin Republic, Mr.George Garuba the Director of Financial Bank Benin have to package the sum of $850,000.00 U.S DOLLARS in cash in form of consignment.
Then he also helped me to Register the Consignment with PACIFIC DIPLOMATIC DELIVERY COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally. As for our agreement with the Pacific delivery company they promised that your consignment will leave this Country immediately you send your delivery address to them. The Director of the PACIFIC DIPLOMATIC DELIVERY COMPANY is now waiting for your delivery informations to enable them locate you immediately the Diplomat Agent arrived to your Country.
Please write a letter of application to the given address below.ATTN: DR DAVE POTTSTEl: +229 93 487050EMAIL pacdiplomat01@yahoo.frBellow is the requested information to enable them deliver the package to you immediately you send them your informations without any more delay:
1.YOUR FULL NAME...........2.HOME ADDRESS...............3.CITY..........COUNTRY..............4.CELL PHONE...............5.HOME TELEPHONE NUMBER.............6.YOUR OFFICE TELEPHONE...............7.SEX.........AGE...............
Please make sure you send this needed info's to the Director general of Pacific diplomatic delivery Company ( DR DAVE POTTS) with the address given to you. Note that the Pacific diplomatic delivery company does not know the contents of the Box. ( I registered it as a BOX of an Africa cloths.) They don't know that it contained money. This is to avoid them delaying with the BOX. Don't let them know that it is money that is in that Box. I am waiting for your urgent response. You can even call the Director of Pacific diplomatic delivery company with this line: TEl: +229 93 487050
NB: THERE IS AUTOMATIC KEY NUMBER THAT YOU WILL USE TO OPEN THE BOX. THE ( CODE IS 025013.) NEVER YOU LET THEM KNOW THE CONTENT OF THIS PACKAGEPLEASE!!! AND DON'T SHOW THIS CODE TO ANYBODY.
Thanks and Remain Blessed.Dr.Jim Arthur,
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam