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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
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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:
  • "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)
  • "million dollars" (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)
  • "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)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist 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. )
  • "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. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • globalmaxcourierltddbn@ubbi.com
  • globalmaxcourierltddbn@tlen.pl (email address has been used in a known fraud before)

Fraud email example:

From: williams mark <williamsmark@globalmax.pl>
Reply-To: globalmaxcourierltddbn@tlen.pl
Date: Thu, 18 Sep 2008 11:07:42 +0200
Subject: CONTACT GLOBAL MAX COMPANY NOW FOR YOUR PACKAGE




Hello My Dear Good Friend,

How are you today? I am writing to inform you that I have CASH your
Bank Draft. And I went to the bank to confirm if the Cheque has
expired or getting near to expire and Dr Johnson Udo the Director of
ROYAL TRUST BANK told me that before the cheque will get to your hand
that it will expire.

So I told him to cash the USD$1,200,000.00 MILLION DOLLARS (
$1,200,000.00 United States Dollars) to cash payment to avoid losting
this funds.However, all the necessary arrangement of delivering the
USD$1,200,000.00 MILLION DOLLARS in cash was made with GLOBAL MAX
COURIER SERVICE COMPANY. Here in Cotonou Benin Republic.

Dr.Johnson Udo the Director of ROYAL TRUST BANK BENIN Cotonou have to
package the sum of $1,200,000.00 Million Dollars in cash for me. Then
he also agreed to help me to Register the Consignment with GLOBAL MAX
DIPOMATIC SERVICE COMPANY. a UK company with affiliate office here,
Infact I'm happy that every movement I made goes normally.

As for our
agreement with the GLOBAL MAX DIPOMATIC SERVICE COMPANY.
they promised that your consignment will leave this Country on this
next week, but the Director of the GLOBAL MAX DIPOMATIC SERVICE . said
that they need your contacts informations to able them meet up with
you immediately the Diplomat Agent arrived to your Country.

Please write a letter of application to the given address below:
ATTN: Mr JOHN EDOMEMAIL; globalmaxcourierltddbn@ubbi.com [1]
EMAIL: globalmaxcourierltddbn@tlen.pl [2]

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.

1.YOUR FULL NAME:-------------------------------
2.YOUR HOME ADDRESS:--------------------------
3.YOUR CURRENT HOME TELEPHONE NUMBER:-----------------
4.YOUR CURRENT OFFICE TELEPHONE:------------------
5.YOUR FAX NUMBER:--------------------------------
5.YOUR DATE OF BIRTH:---------------------------------
6.YOUR ATTACH
COPYOFYOURIDENTIFICATION:---------------
7. INCLUDE YOUR BOX REGISTERED NUMBER(00864)

Please make sure you send this needed infoïmation to the Director
general of GLOBAL MAX DIPOMATIC SERVICE COMPANY, with their address
given stated above.

Note.The GLOBAL MAX DIPOMATIC SERVICE COMPANY. don't know the
contents of the Box. I registered it as a BOX of an Africa cloths.
They don't know it contents money,this is to avoid them delaying with
the BOX. don't let them know that is money that is in that Box.

I am waiting for your urgent response.

Thanks and Remain Blessed.

Yours Sincerely,
Mr UBA WILLIAMS.


Links:
------
[1] mailto:globalmaxcourierltddbn@ubbi.com
[2] mailto:globalmaxcourierltddbn@tlen.pl

Anti-fraud resources:

• What can you do when you receive 419 spam