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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.

Click here to report a problem with this page.

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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • custombenin_infor0002@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: londoncustom department <londoncustomdepartment11@live.com>
Reply-To: <custombenin_infor0002@yahoo.fr>
Date: Sat, 24 Nov 2007 11:12:29 +0100
Subject: SORRY FOR THE DELAYING!!!!!!!!!



Hello Dear,

We have release your package all arrangement is made for your bank draft of $2.5 million

that is on hold by LONDON CUSTOM department so we haverelease the package now you contact the origin of the package that is.

Benin republic custom department for them to sign the form release odder,

Here is they information you will use to contact them so do that immediatelyok,
Chief controller Dr Benson Yusuf,
Email: custombenin_infor0002@yahoo.fr

You have to send them your contact information for them to send the package to your home address.

Your Full Name,
Home Address.
Your Cell phone Number
Your Country
Please do that immediately because we have release the package odder by Londongovernment to release all the package is on hold in this department ok,
We are sorry for the delay,Thanks for your understanding
Best RegardsSign
Chief Controller Mr. Raymond Adara
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam