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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:
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • +22993694372 (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.
  • topchronotzfbeninrep@ubbi.com (email address has been used in a known fraud before)

Fraud email example:

From: Smith Koffi <koffi_00019@hotmail.fr>
Date: Fri, 23 Nov 2007 20:45:06 +0100
Subject: CONTACT THE TOP CHRONO TZF COURIER COMPANY BENIN.



Good day!!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1,200,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $1,200,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of FEBUARY 2008.

What you have to do now is to contact TOP CHRONO TZF COURIER COMPANY BENIN as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.
The only money you will send to the TOP CHRONO TZF COURIER COMPANY BENIN to deliver your Consignment direct to your postal Address in your country is ($85 US) Eighty five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $85 US Dollars. I would have paid that but they said no because they don't know when you will contact them. You have to contact TOP CHRONO TZF COURIER COMPANY BENIN now for the delivery of your consignment with this information below;

Directors Name: Dr. Emmanuel MomohCompanys Name: TOP CHRONO TZF COURIER COMPANY BENINEmail Address: (topchronotzfbeninrep@ubbi.com)Tel/FAX: +229 93694372

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $85 US Dollars for their immediate action.

Note this. The TOP CHRONO TZF COURIER COMPANY BENIN don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.

I am waiting for your urgent response.

Yours Faithfully,
Mr.Ben Chumas


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Anti-fraud resources:

• What can you do when you receive 419 spam