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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.

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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "00,000.00" (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)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +229 (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.
  • fedex_expresscouerier_company@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: loenard edey <loenardedey13@hotmail.fr>
Reply-To: <fedex_expresscouerier_company@yahoo.com>
Date: Tue, 13 Nov 2007 17:07:17 +0100
Subject: CONTACT THE GLOBAL COMPANY LIMITED FOR YOUR DELIVERY



JOHN C JIM & COUNSELORS AT LAW)COTONOU REPUBLIC OF BENIN.06 BP 1409 AKPAKPA DODOMEY E-mail -- fedex_expresscouerier_company@yahoo.com
Dear Friend, I have try my best to make sure that you receive the money truo Financial Bank but for the delay and information i am receivein so cosigning your money$1.500,000.00 (ONE MILLION FIVE HOUNDRED THOUSAND US DOLLARS ) but did not heard from you since that time ,then I went and deposited the money with Global Company limited, here in Benin Republic , because I travelled to Iraq to see my boss and will not come back till next two year end.You have to contact the Global Company Limied, to know when they will deliver your package .I have paid for the delivering charges and insurance fee. The only money you have to send to them is there security keeping fee which only $355.00 Us Dollars to received your package.Don't be deceived by any body This is there Contact Address GLOBAL COMPANY LIMITED BENIN REPUBLIC. ATTEN; Dr. RICHARD BAZZER. E-mail -- fedex_expresscouerier_company@yahoo.com Phone number +229,95533933, Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering. Let me know as soon as you receive your Money and i want you to know that i register it as african cloth the company did not know that the box cotents money and dont descloss the content to them to avoid delay of the cosignment. Yours Faithfullymr.Loenard Edey,

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Anti-fraud resources:

• What can you do when you receive 419 spam