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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
  
  
• Spam archive, Daily index
  

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:
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "barrister" (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. )
  • "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.
  
• 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.
  • +22997046880 (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.
  • gspcourier03@sify.com (email address has been used in a known fraud before)
  • 3agspcourier03@sify.com

Fraud email example:

From: "anthoney01 Gazeta.pl" <anthoney01@gazeta.pl>
Date: Sun, 1 Jun 2008 04:36:57 +0200
Subject: CONTACT FRANK GOMEZ FOR DELIVERING OF YOUR BOX


Hello Dear,

I have Paid the fee for your Cheque Draft. but the manager of Eco Bank Benin
told me that before the check will get to you

that it will expire.So i told him to cash $850,000.00 all the necessary
arrangement of delivering the $850,000.00 in cash was

made with Global Speed Courier Company.This is the information of Global
Speed Courier Company and you should contact them

with this information below.


NAME: Proffesor. Frank Gomez
TEl: +229 970 46 880
EMAIL:gspcourier03@sify.com <EMAIL%3Agspcourier03@sify.com>

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 COUNTRY:
3.YOUR HOME ADDRESS:
4.YOUR CURRENT HOME TELEPHONE NUMBER:
5.YOUR CURRENT OFFICE TELEPHONE:
6.YOUR AGE
7.A COPY OF YOUR PICTURE
8.COMPANY REGISTRATION NO EG58945
9.CODE NUMBER 0140479

I also want to remained you that $3,000 was deducted from the total sumand
this amount includes the registration and the

delivery fee which is $5,000 and $2500of the barrister that did the job, The
only money you will send to the company to

deliver your package box direct to your Address in your country is $100
dollars for their security keeping fee, And don't let

them know the content to avoid delaying delivery ok.


Please make sure you send this needed infomation to the Director general of
gsp Courier Company
Proffesor.Frank Gomez with the address given to you above.

Note. The Global Speed Courier Company don't know the contents of the Box. I
registered it as a Box of an Africa cloths. 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 Speed Courier Company with this line +229

970 46 880

Thanks and Remain Blessed.
Mr. Anthony Ben.

Anti-fraud resources:

• What can you do when you receive 419 spam