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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.

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.
• The following phrases in this message should put you on alert:
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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 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.
  • +22993852161 (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.
  • diplomatic_agent002@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: kellyagu.8@zipmail.com.br
Date: Tue, 11 Dec 2007 12:57:43 +0100
Subject: =?iso-8859-1?Q?CONTACT=20THE=20SECURITY=20COMPANY=20IMMEDIATELY?=

Attn,
I have waited enough to send your draft worth of $1,200,000 .00 but did
not
receive any money to mail the draft to you and the time it will be
expired
is getting near, I finally arranged with the bank manger of FINACIAL
TRUST BANK BENIN REPUBLIC MR PHILIP AMAGA and he has coverted the draft
into cash payemt and package it in a diplomat box the arrangement has
been finalized with GLOBAL EXPRESS COURIER COMPANY to send the package
through diplomatic courier service i have contacted them and they told
me that you should forward all this information below to them.Please
carefully
confirm your full house address, your private mobial phone number and
send it to them to avoid wrong delivery of the consignmet to you .
FIRST NAME .......................
LAST NAME ...........................
OCCUPATION.............................
YOUR HOUSE ADDRESS...............
AGE..................................
YOUR PICTURE. ...........................
YOUR NEXT OF KIN .........................
TELPHONE NUMBER......................
FAX NUMBER...............................
HOUSE ADDRESS ....................................,,
Also remember that they did not know the content of the box I
registered
it as an Africa cloths. They don't
know that it contents money. this is to avoid them delaying with the
delivery
of the box to you .i don't
want you to let them know that the content is money .
JUST FEEL FREE AND CONTACT THEM WITH THIS EMAIL
diplomatic_agent002@yahoo.fr
SHIPMENT CODE AWB 33XZS
CONSIGNMENT REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
CONTACT PERSON ..... DR RICHARD BAZZER
ADDRESS NO5 AKPAKPA WHTIE HOUSE BULIDING
BENIN REPUBLIC.
TEL PHONE NUMBER.....+229-93852161
BEST REGARS,
MR KELLY AGU

Anti-fraud resources:

• What can you do when you receive 419 spam