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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:
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "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.
  • +22993697920 (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.
  • gspcourier_company_limited001@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Barr.Nelson Udo" <nelsonudo@orange.nl>
Date: Mon, 21 Jan 2008 15:50:48 +0100 (CET)
Subject: Hello my dear,





Hello my dear,





I have been waiting for you since to come down here and pick your $1.500 000.00 USD but I did not heard from you since that time.Then I went and deposited the $1.500 000.00 Million USA Dollars,as a consignment box to GLOBAL SPEED COURIER COMPANY LIMITED in Benin Republic,because I travelled to SAUDI ARABIA to visit my friend and i will not come back till next month ending.





I want You to contact the GLOBAL SPEED COURIER COMPANY LIMITED to know when they will deliver your consignment box .Please dont let them know that the three boxes contain money,Because i did not let them know the content to avoid lost on transit.So please waist no time in contacing them with the below information.The only money you have to send to them is the security keeping fee $95 USD of your consignment.





CONTACT PERSON; DR.DAVID AKA DISTRICT
MANAGER GS Courier Company Limited BENIN REPUBLIC.
E-mail:( gspcourier_company_limited001@yahoo.fr )
CONTACT PHONE+229-9369-7920





Try to contact them as soon as possible to avoid increasing the security keeping fee $95 USD. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering your consignment.Reconfirm below information to the company.





Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------





Let me know as soon as you receive your package,and check the contents weather the complete of the total $1.500 000.00 is in it. Please always call them to know the condition of this three boxes because you know the content which they dont know how important it is to you. So try and do everything possible to make sure that this three boxes that contains $1.500 000.00 USD gets to your home.





Regards
Barr.Nelson Udo

Anti-fraud resources:

• What can you do when you receive 419 spam