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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:
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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)
  • "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)
• 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.
  • expresscourier2008@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: <williams.jark@yahoo.fr>
Date: Tue, 8 Apr 2008 16:23:46 +0300
Subject: CONTACT EXPRESS COURIER FOR YOUR PACKAGE


=CE=CF=E3=C9 =C7=E1=C8=D1=ED=CF =C7=E1=E3=CC=C7=E4=EC =E3=DE=CF=E3=C9 =E3=
=E4 =E3=E6=DE=DA =E3=DD=DF=D1=C9 =C7=E1=C5=D3=E1=C7=E3 =E6=C7=E1=E3=E6=DE=
=DA =DB=ED=D1 =E3=D3=C6=E6=E1 =DA=E4 =E3=CD=CA=E6=ED=C7=CA =C7=E1=D1=D3=C7=
=E1=C9.
=E3=E6=DE=DA =C5=D3=E1=C7=E3=ED =D4=C7=E3=E1 =ED=E5=CA=E3 =C8=C3=CE=C8=C7=
=D1 =C7=E1=E3=D3=E1=E3=ED=E4 =CD=E6=E1 =C7=E1=DA=C7=E1=E3 =E6=ED=CD=CA=E6=
=EC =DA=E1=EC =E3=DF=CA=C8=C9 =D6=CE=E3=C9 =E3=E4 =CF=D1=E6=D3 =E6 =DD=CA=
=C7=E6=EC.
www.islammemo.cc

Service provided by the site Islammemo=20
The first Islamic site that care about islam and Muslims around the wor=
ld.
islammemo.cc not responsable for the contents of this message.
www.islammemo.cc

(SECRETARY OFFICE)
BP 1818 COCOTOMY ABEDMEY.
COTONOU REPUBLIC OF BENIN.

Dear Friend,
I have been waiting for you to come down here to pick up your Bank Draft,=
But i did not hear from you. Then I went and deposited the Draft with a C=
ourier company named : EXPRESS COURIER SERVICE here in Benin Republic,

because i am travelling to return next month end. You are to contact the =
EXPRESS COURIER Company to know when they will deliver your package .I ha=
ve paid for the delivering charges and insurance fee. The only money you =
have to send to them is there security keeping fee of $110 to received yo=
ur package. Don't be deceived by any body this is there Contact nformatio=
ns below.

Attn: SIR koffi Patrick
Address : BP 2005 Ste Ceceile Ave,
Cotonou Republic Du Benin.
TE L: +(229) 97346690
EMAIL: expresscourier2008@yahoo.es

Try to contact them as soon as possible to avoid increasing the security =
keeping fee.Finally, you have to reconfirm this information, namely Your =
complete name, phone number and residence address to them again to avoid =
any mistake in the delivering. Let me know as soon as you receive your Dr=
aft.

Regards,
Mr Jark Williams


www.islammemo.cc all about islam

Anti-fraud resources:

• What can you do when you receive 419 spam