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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• 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)
  • "million united state 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)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "united state dollar" (this email uses bad English)
  • "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.
  
• 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.
  • +22993457460 (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.
  • wanlidatrustdcompany@yahoo.com.br (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Thu, 23 Oct 2008 00:42:14 +0100
Subject: CONTACT WAN LI DA DELIVERY COMPANY


Hello My Dear Friend
I have Paid the fee for your Cheque Draft.but the manager of Eco Bank Benin
told me that before the check will get to you that it will expire.So i told
him to cash $2.5 Million United State Dollars,
all the necessary arrangement of delivering the $2.5 Million in cash was
made with WAN LI DA TRUST DELIVERY COMPANY BENIN WORLD WILD.
This in the information they need to delivery your package to you.
ATTN: DR.RECHARD HAMED
TEl: : 00229-93457460
EMAIL:(wanlidatrustdcompany@yahoo.com.br)
I gave them your delivering address but you have to reconfirm it to
them again to avoid any mistake on the delivering.
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.A COPY OF YOUR PICTURE
6 YOUR COUNTRY
7.COMPANY REGISTRATION NO EG58945
8.CODE NUMBER 0140479
Please make sure you send this needed info's to the Director General of WAN
LI DA TRUST DELIVERY COMPANY BENIN WORLD WILD. , Dr, RECHARD HAMED, with the
address given to you.
Note. WAN LI DA delivery Service Delivery 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. You can even call the Director of WAN LI DA Service Delivery
Company with this line 00229-93457460
Thanks and Remain Blessed.
SECRETARY ANTHONY IKE

Anti-fraud resources:

• What can you do when you receive 419 spam