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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.

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Some comments by the Scam-O-Matic about the following email:

• 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)
  • "barr." (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. )
  • "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. )
• This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: "MARY ROSE" <m_rose2008010@ig.com.br>
Date: Mon, 23 Jun 2008 16:38:24 +0100
Subject: GOOD DAY


BARR. MARY ROSE & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN


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.chima obinna 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

$850,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losting this
funds.However, all the necessary arrangement of delivering the
$850,000.00 USD UNITED STATES DOLLARS in cash was made with GLOBAL MAX
COMPANY
here in Cotonou Benin Republic,Mr.chima obinna the Director of Financial
Trust Bank Cotonou have to package the sum of $850,000.00 USD in cash
for me. Then he also agreed to help me to Register the Consignment with
GLOBAL MAX COURIER COMPANY so now you are to contact them

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 $97.00 Us Dollars to received your
package.Don't be deceived by any body This is there Contact Address
Contact Dr. JIM KIKI Director Global Max Company Benin Republic.

E-mail;
glomaxbeninrepublic45@live.fr

Phone number+ 229-93061 066

contact them with your full information ok.
Full name......................
Home address.....................
Telphone...............
Age......................
Sex................

Your package registration number ---------EM 8707439
I gave them your delivery address but you have to reconfirm it to them
again to avoid any mistake on the delivery.


Note. The Global Security Company BENIN REPUBLIC don't let them know
that is money that is in the Box. I registered it as a Box of an FAMILY
VALUABLES. They don't know it contents money. this is to avoid them
delaying with the Box. don't let them know what is contains. I am waiting
for your urgent response.You can even call the Director of Global
Security Company with this line + 229-93061 066 .Let me know immediately
you
receive your Consignment. as soon as you receive your package

Thanks
BARR. MARY ROSE

Anti-fraud resources:

• What can you do when you receive 419 spam