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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
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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:

• 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:
  • "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)
  • "million united states dollars" (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)
  • "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)
  • "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. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • ifeexcouriersintl06@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Mrsblessing mike <mrsblessing_mike4@yahoo.co.uk>
Date: Thu, 15 Nov 2007 18:31:01 +0000 (GMT)
Subject: Pls contact him


Hello Good Friend,

Good day, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of ECO-BANK Benin told me that before the cheque will get to your hand that it will expire.

So I told him to cash the $1.5MILLION UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $1.5MILLION UNITED STATES DOLLARS in cash was made with IFEEX COURIER INTERNATIONAL DELIVERY COMPANY here in Cotonou Benin Republic.

Mr.Ahmed Zafa the Director of ECO-BANK Cotonou have to package the sum of $1.5MILLION USD in cash for me. Then he also agreed to help me to Register the Consignment with IFEEX COURIER INTERNATIONAL COMPANY BENIN. Infact I thank God very much for all the movement I made, every thing goes normally.

As for our agreement with the IFEEX COURIER INTERNATIONAL DELIVERY COMPANY they promised that your consignment will leave this Country on monday next week,But the Director of the IFEEX COURIER INTERNATIONAL DELIVERY COMPANY said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country.

Please write a letter of application to the given address below.

DR.MR.NDU O.KELVIN
EMAIL:(ifeexcouriersintl06@yahoo.fr)

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .

Please write a letter of Application to the given address below.

1.YOUR FULL NAME_______________________
2.YOUR HOME ADDRESS__________________
3.YOUR CURRENT HOME TELEPHONE NUMBER________
4.YOUR FAX NUMBER________
5.A COPY OF YOUR PICTURE______
6.YOUR AGE______________
7.SEX__

Please make sure you send this needed info to the Director general of IFEEX COURIER INTERNATIONAL DELIVERY Company Dr.NDU.O.KELVIN with the address given to you.

Note.The IFEEX courier INTERNATIONAL DELIVERY company don't know the contents of the Box. I registered it as a BOX of an Africa cloths. They don't know it contains money. this is to avoid them delaying with the BOX. don't let them know that is money that is in that Box.

I am waiting for your urgents response.


Thanks and Remain Blessed,
Mrs.Blessing Michael


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Anti-fraud resources:

• What can you do when you receive 419 spam