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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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:
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist 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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "azor abel" <azorabel01@gala.net>
Date: Thu, 3 Jul 2008 08:23:47 +0200
Subject: CONTACT GLOBAL COURIER COMAPNY FOR YOUR PACKAGE


CONTACT GLOBAL COURIER COMAPNY FOR YOUR PACKAGE


Attn:My Daer,

I have Paid the fee for your Cheque Draft.Because the manager of Eko Bank
Benin told me that before the check will get to you that it will expire.So i
told him to cash $1.5M all the necessary arrangement of delivering the $1.5M
in cash was made with DIPLOMATIC COURIER DELIVERY COMPANY SERVICE .
This is the information they need to delivery your package to you.

Name: DR.ABBA NUHU
EMAIL: diplomatcouriercomapny2@go2.pl


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. Is only they director DR.ABBA NUHU knows the contents of this
package as he is the one WHO helps me to cash your bank draft in bank. I
gave them your delivering address but you have to reconfirm it to them again
to avoid any mistake on the delivering.

Reconfirm below information to the company.

Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------
Your company registration number ---------EM5697439
Code number-----------------------------------------48SRIO41
Let me know immediately you receive your package and sheck the contents
wheather the complete of the total $1.5M .

Please make sure you send this needed info's to the Director general of
Diplomatic Courier Delivery Company Service DR.ABBA NUHU with the address
given to you. Note ;The DIPLOMATIC COURIER DELIVERY COMPANY SERVICE don't
know the contents of the Box. I registered it as a Box of an Africa
cloths. The diplomat Agent don't know that it contents money, this is to
avoid them delaying with the Box. don't let the Diplomat Agent know that it
is money that is in that Box.I am waiting for your urgent response.

Thanks and Remain Blessed.

AZOR ABEL

SECRETARY

Anti-fraud resources:

• What can you do when you receive 419 spam