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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:
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• 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.
  • +22995300199 (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.
  • globalexpresscompany01@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: jimpeters19@freenet.de
Date: Mon, 31 Mar 2008 20:16:12 +0200
Subject: CONTACT THE GLOBAL COMPANY IMMEDIATELY FOR YOUR PACKAGE



Good Day,
I have been waiting to hear from you for a long time but i
did not hear from you,i hope you are alive,well i have Paid the fee for
your Cheque Draft,but the manager of Eko Bank Benin told me that before
the check will get to you that it will expire,
So i told him to cash the
$1.5 million US dollars to cash payment to avoid losting the fund under
expiration as I will be out of the country for a 6 Months Course and I
will not come back till end of June 2008.
Now all the necessary
arrangement of delivering the $1.5 million US dollars in cash was made
with Global EXPRESS DIPLOMATIC COMPANY.For your information, I have paid
for the delivering Charge, and Insurance premium.
The only money you
will send to the Courier Company to deliver your Consignment direct to
your postal Address in your country is ($105.00 US) One Hundred & Five
United States Dollars only being Security Keeping Fee of the Courier
Company so far.
Again, don\'t be deceived by anybody to pay any other
money except $105.00 US Dollars. I would have paid that but they said no
because they don\'t know when you will contact them and in case of
demurrage.

This is the person to contact for your package.
CONTACT
PERSON: DR.GANNI ADAM
TEl: : +229-95-300-199
EMAIL:
globalexpresscompany01@yahoo.fr
Please, Send them your contacts
information to able them locate you
immediately they arrived in your
country with your BOX .This is what
they need from you.
1.YOUR FULL
NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.

4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Please make
sure you send this needed info to the Director general of
Global EXPRESS
DIPLOMATIC COMPANY DR GANNI ADAMS with the address given to you.
Note.

The Global COMPANY don\'t know the contents of the Box, I
registered
it as a Box of an Photographic Material,they don\'t know it
contents
money.
This is to avoid them delaying with the Box, don\'t let
them know
that is money that is in that Box.I am waiting for your urgent
response. You can even call the Director of Global EXPRESS DIPLOMATIC
COMPANY with this line +229-95-300-199.
Thanks and Remain Blessed.

Secretay,Jim Peter.

Anti-fraud resources:

• What can you do when you receive 419 spam