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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:
  • "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. )
• 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.
  • +22993664713 (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.
  • globalcompany22036@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: "tonyconradc5 Gazeta.pl" <tonyconradc5@gazeta.pl>
Date: Wed, 25 Jun 2008 14:59:03 +0200
Subject: CONTCAT GLOBAL MAX COURIER SERVICE COMPANY IMMEDIATELY


Dear Friend,

Good day, I have been waiting for you since to come down here and pick your
Bank Draft but did not hear from you since that time. I went to the bank to
confirm whether the draft is getting close to expire and the director of the
bank told me that before the draft will get to your address that it will
expire. Then I told him to help me and cash the cashier bank draft of $2. 5
million to cash payment.

However, I have successfully cashed the draft and packaged it in a box and
have registered it in the Fedex Express Delivery Company here in Benin
Republic because I will travel to see my boss and will not come back till
next month end.

You have to contact the GLOBAL MAX COURIER SERVICE COMPANY to know when
they will deliver your package to your address. I have paid for the
delivering charges and insurance fees. The only money you have to send to
them is their security keeping fees which is $250 Us Dollars to receive your
package. Don't be deceived by any body.

Here is GLOBAL MAX COURIER SERVICE COMPANY Address for you to contact them
urgent.
DR. REV.NELSON UDOKA
Telephone (+229-93 664 713)
E-mail (globalcompany22036@yahoo.com.ph)

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX.

This is the information they need from you.

1. YOUR FULL NAME.=====
2. YOUR HOME ADDRESS.======
3. YOUR CURRENT MOBILE NUMBER.======
4. YOUR CURRENT OFFICE TELEPHONE.=======
5. A COPY OF YOUR PASSPORT.==========

Try to contact GLOBAL MAX COURIER SERVICE COMPANY as soon as possible to
avoid increasing the security keeping fees. I gave them your delivering
address but you have to reconfirm it to them again to avoid any mistake in
the delivery.

Note; I didn't tell the GLOBAL MAX COURIER SERVICE COMPANY that it's money
inside the box, I registered it as a package of an African cloths. This is
to avoid delaying or any upfront problem during the delivery, So do not let
them to know that the package contents money inside until you have received
it in your house address ok.

Do let me know as soon as you received your package. You will get in touch
with me through e-mail as my phone is no longer available now that I am out
from our country. Contact me by email ok.
Mr.tonyconradc
Best Regards

Anti-fraud resources:

• What can you do when you receive 419 spam