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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.

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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:
  • "the consignment" (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)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "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)
  • "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 "New Partner from Paraguay" scam.
• 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.
  • +22997637343 (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.
  • globaltrustcompany19@yahoo.co.uk (email address has been used in a known fraud before)
  • 3aglobaltrustcompany19@yahoo.co.uk

Fraud email example:

From: "mikenna04 Gazeta.pl" <mikenna04@gazeta.pl>
Date: Tue, 3 Jun 2008 15:36:59 +0100
Subject: CONTACT THE GLOBAL DELIVERY COMPANY FOR YOUR CONSIGNMMENT


Hello,
Good day, How are you today? I am writing to inform you that I have paid the
fee for your Cheque Draft. And I went to the bank to confirm if the Cheque
has expired or getting near to expire and Mr. Philip Godwin the Director of
Financial Trust Bank told me that before the cheque will get to your hand
that it will expire.
So I told him to cash the USD$2.500.000.00.to cash payment to avoid losing
this fund. However, all the necessary arrangement of delivering the USD$
2.500.000.00.in cash was made with GLOBAL TRUST COURIER COMPANY here in
Cotonou Benin Republic,
Mr. Philip Godwin the Director of Financial Trust Bank Cotonou have to
package the sum of USD$2.500.000.00 in cash for me. Then he also agreed to
help me to Register the Consignment with GLOBAL TRUST COURIER COMPANY.
Infect I thank God very much for all the movement I made, every thing goes
normally.
As for our agreement with the Global Trust Courier company they promised
that your consignment will leave this Country on Monday next week, But the
Director of the GLOBAL TRUST COURIER COMPANY said that they need your
contacts information to able them meet up with you immediately the Diplomat
Agent arrived to your Country.
Please write a letter of application to the given address below.
Dircetor Global Company
Dr. Frank Don
Tell: 00229 97637343
EMAIL:globaltrustcompany19@yahoo.co.uk<EMAIL%3Aglobaltrustcompany19@yahoo.co.uk>
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 information’s to the Director
general of Global Trust Courier Company Dr Frank Don with the address given
to you.
Note. The Global Trust courier company don't know the contents of the Box. I
registered it as a BOX of an Africa cloth. They don't know it contents
money. This is to avoid them delaying with the BOX. Don’t let them know
that this is money that is in that Box.
I am waiting for your urgent response. You can even call the Director of
Global Trust Courier Company with this line: 00229 97637343
Thanks and Remain Blessed.
Mr Mike Nna

Anti-fraud resources:

• What can you do when you receive 419 spam