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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "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. )
  • "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. )
• 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.
  • maxdeliverycouriercompanybenin1@yahoo.fr

Fraud email example:

From: "stanley chynoo" <stanleychynoo4@email.bg>
Date: Tue, 08 Jan 2008 11:40:18 +0200
Subject: DEAR FRIEND,CONTACT THE MAX DEKLIVERY COURIER COMPANY FOR YOUR FUND!!!




CONTACT MAX DELIVERY COURIER SERVICE(HILL &amp; COUNSELORS AT LAW)06 BP 1409
AKPAKPA DODOMEYCOTONOU REPUBLIC OF BENIN.&nbsp;Dear Friend,&nbsp;Greetings to
you &amp; your Family.I have been waiting for you since to contact me for your
ConfirmableBank Draft of ($1.2m) United States Dollars, but I did not hear
fromyou since that time ,Then I went and deposited the Draft with MAX
DELIVERYCOURIER SERVICE ,Cotonou, Benin Republic before I travelled out of
thecountry for a short Course and i will not come back till end of
nextMonth.What you have to do now is to contact the MAX DELIVERY
COURIERSERVICE as soon as possible to know when they will deliver your
packageto you because of the expiring date.&nbsp;For your information, I have
paid for the delivering Charges, Insurancefee and Clearance Certificate Fee of
t he Cheque showing that it is not a Drug Money nor to sponsor T errorist
attack in your Country,The onlymoney you will send to the Courier &amp;
Security Company to deliver your Draft direct to your postal Address in your
country is ($95) only being their Security Keeping Fee of the Courier Company
so far.




Again, Don't deceive by anybody to pay any other money except $95.00,Iwould
have paid that but they said no because they don't know when youwill contact
them and in case of demurrage.You have to contact the MaxDelivery courier
Service Company now for the delivery of your Draftwith this information
bellow. Director Max Delivery Courier CompanyBenin Republic.




E-mail: (maxdeliverycouriercompanybenin1@yahoo.fr )Registration No; Eg2272Code
Number::01721457




Finally, make sure that you reconfirm your Postal address and Directtelephone
number to them again to avoid any mistake on the Delivery and Let me repea t
again,try to contact them as soon as you receiv e this mailto avoid any
further delay and remember to pay them their Security Keeping fee of $95 for
their immediate action.You should also Let me knowthrough email as soon as you
receive your Draft.Note. The MAX DELIVERY COURIER SERVICE don't know the
contents of theBox. I registered it as a Box of an Africa cloths. They don't
know itcontents money. this is to avoid them delaying with the Box. don't
letthem know what is contains.I am waiting for your urgent
response.&nbsp;Yours Faithfully,Dr.Stanley chynoo.

Anti-fraud resources:

• What can you do when you receive 419 spam