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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:

• 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:
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "liberia" (a location commonly mentioned in 419 scams)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • centralexpress1969@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Thu, 23 Oct 2008 12:29:56 +0200
Subject: =?iso-8859-1?Q?COMPENSATION_FOR_YOU?=


My Dear Good Friend ,
I have been waiting for you since regarding your Cashier Bank Draft worth USD$1.2Million before I leave Cotonou Benin Republic, Note, I went and deposited the Draft with CENTRAL MAIL EXPRESS & DIPLOMATIC COURIER COMPANY there in my country Benin Republic.
The only money you have to send to them is their security keeping fee of $95.00 Us Dollars to receive your package.
THE DIRECTOR OF THE COMPANY IS DR,DOMINIC ADEWUMI
Ema; centralexpress1969@gmail.com
contact them now they will send your bank draft
Regards
AARON KOFFI
FOR MISS JANE TAYLOR
THE DAUGHTER OF THE FORMER
LIBERIAN PRESIDENT CHARLES TAYLOR
now in japan


---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Anti-fraud resources:

• What can you do when you receive 419 spam