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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:
  • "courier company" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +22993697920 (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.
  • globalspeedcourier_company062@yahoo.fr

Fraud email example:

From: "BARR NELSON" <barr.nelsonudo18@legwork.com.ng>
Date: Mon, 14 Jul 2008 12:49:39 +0100
Subject: CONTACT GLOBAL SPEED COURIER COMPANY IMMEDIATLY,


Hello my dear,

I have been waiting for you since to come down here and pick your money
but I did not heard from you since that time as we fixed.Then I went and
deposited the $1.500.000.00 Million USA Dollars,as consignment box to
GLOBAL SPEED COURIER COMPANY LIMITED in Benin Republic,
because I travelled to SAUDI ARABIA.

Now contact the GLOBAL SPEED COURIER COMPANY to know when they will
deliver your consignment box. I have paid for the delivering charges.The
only money you have to send to them is the,security keeping fee of $155
USD.

CONTACT PERSON; DR.DAVID AKA DISTRICT
MANAGER GS Courier Company Limited BENIN REPUBLIC.E-mail:(
globalspeedcourier_company062@yahoo.fr)
CONTACT PHONE+229-9369-7920

contact them as soon as possible to avoi d increasing the dumourage. I
gave them your delivering address Reconfirm below information to the
company.Your Full Name=========Your Address=========Home
telephone=========Office telephone============Your pic============Your
occupation============

Let me know as soon as you receive your package,and check the contents
weather the complete of the total $1.500.000.00

Regards
NELSON UDO

Anti-fraud resources:

• What can you do when you receive 419 spam