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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:
  • "insurance fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "00,000.00" (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)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "eric robert" <ericrobert@gala.net>
Date: Sat, 5 Jul 2008 10:04:09 +0100
Subject: CONTACT WAN LI DA COURIER EXTENSION COMPANY


Good day,

How are you today? I am writing to inform you that I have paid for the
delivery
fee for your Draft Cheque. But the manager of Africa Development Bank told
me
that before the check will get to you that it will expire. So I told him to
cash $1,200,000.00, All the necessary arrangement to delivering the $1.200,
000, 00, in cash was made with WAN LI DA COURIER EXTENSION today.

Be inform that there are some documents to be secured, The only fee you have
to
send to them is $150 USD which will serve as the insurance fee and claims of
affidavit to enable them deliver the parcel to you immediately. Do contact
them
and let me know when you receive your fund, below is the needed information
to
enable them deliver your fund to you immediately.

Contact them with information below and your deposited code number is
LCE/679/08 .....
COMPANY NAME: WAN LI DA COURIER EXTENSION
CONTACT DIRECTOR IN CHARGE: MR NANA ABEY
CONTACT EMAIL: wanlidacourierx01@voila.fr
Telephone +233-206490891

You are to forward the following information's to them;
1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR CURRENT HOME TELEPHONE NUMBER:
4. CURRENT MAILING ADDRESS:

Do let me know immediately you receive your consignment that contain your
fund
that I deposited in the WAN LI DA COURIER EXTENSION so that we can share the
joy together.
Best Regard,

Eric Robert

Anti-fraud resources:

• What can you do when you receive 419 spam