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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.

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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)
  • "million 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)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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 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.
  • +22993869984 (Benin, probably a prepaid mobile phone)
• 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.
  • globalmaxcouriercompany111@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: justina6@zipmail.com.br
Date: Sat, 17 Nov 2007 12:30:40 +0100
Subject: =?iso-8859-1?Q?CONTACT=20GLOBAL=20MAX=20COURIER=20IMMEDIATELY?=



Hello

Good day, How are you today? I am writing to inform you that I have deposited
your Cheque Draft with Global max Courier Company Benin and this is the
tag no given to me GTCCB77415.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
Financial Trust Bank told me that before the cheque will get to your hand
that it will expire.So I told him to cash the $1.5 MILLION UNITED STATES
DOLLARS to cash payment to avoid losting this funds.However, all the necessary
arrangement of delivering the $1.5 MILLION UNITED STATES DOLLARS in cash
was made with GLOBAL MAX COURIER COMPANY here in Cotonou Benin Republic,Mr.Ahmed
Zafa the Director of Financial Trust Bank Cotonou have to package the sum
of $1.5 million Dollars in cash for me. Then he also agreed to help me
to Register the Consignment with GLOBAL MAX COURIER COMPANY.

Infact I thank God very much for all the movement I made, every thing goes
normally.As for our agreement with the Global Max Courier company they promised
that your consignment will leave this Country on monday next week you can
coperate with them,But the Director of the GLOBAL MAX COURIER 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.Willie Devis
TEl: +22993869984
EMAIL:(globalmaxcouriercompany111@yahoo.fr)

Please, Send them your contacts information to able them locate you immediately
they arrived in yourcountry with your BOX .This is what they
need from you.

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

Please make sure you send this needed info to the Director general of Global
Max Courier Company Dr.Willie Devis with the address given to you.Note.The
Global Max courier company don't know the contents of the Box. I registered
it as a BOX of an Africa clothes. 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 urgent response. You can even call the Director of
Global max Courier company with this line: +22993869984
Thanks and Remain Blessed.
JUSTINA

Anti-fraud resources:

• What can you do when you receive 419 spam