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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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• What can you do when you receive 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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +229 (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.
  • global_max_delivery_company5@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "HILL JOHN" <barr.hilljohnson@yahoo.fr>
Date: Sat, 1 Mar 2008 09:34:14 +0100 (CET)
Subject: CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850,000.00







(BARRISTER HILL JOHNSON &
COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.

Dear
Friend,

I have been waiting for you since to come down here and
pick your Bank Draft but did not heard from you since that time ,then I
went and deposited the Draft with GLOBAL MAX DELIVERY COMPANY here in
Benin Republic , because I travelled to Paraguay to see my boss and will
not come back till next month end. You have to contact the GLOBAL MAX
DELIVERY COMPANY to know when they will deliver your package .I have paid
for the delivering charges and insurance fee.

The only money
you have to send to them is there security keeping fee which is $93.00 Us
Dollars to received your package .Don't be deceived by any body This is
there Contact Address Contact Dr.Samuel Obinna, Director GLOBAL MAX
DELIVERY COMPANY Benin Republic.
E-mail;(global_max_delivery_company5@yahoo.fr) Phone number
+229_936_96_816

Try to contact them as soon as possible to
avoid increasing the security keeping fee. I gave them your delivering
address but you have to reconfirm it to them as below:

Your
Full Name-----------------------
Your
Address---------------------------
Home
telephone---------------------
Office
telephone---------------------
Your draft registration number
---------EM 8707439

Send this to them to avoid any mistake in
the delivering. Let me know as soon as you receive your Draft from the
company.

Best Regards
Barr.Hill Johnson

Anti-fraud resources:

• What can you do when you receive 419 spam