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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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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:
  • "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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "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 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.
  • +22993157255 (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.
  • ship_comp_benin1@mail.ru
  • diamondbankplcbenin@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?Dimond=20Bank?= <dimond.bank@yahoo.in>
Reply-To: glo_shipping.benin1@live.fr
Date: Tue, 27 Jan 2009 07:05:10 +0530 (IST)
Subject: YOUR COMPENSATION IN ATM CARD (8119) ($900,000.00USD),PAYMENT
NOTIFIC


I have a new email address!You can now email me at: dimond.bank@yahoo.in



- DIAMOND BANK PLC BENIN Diamond Heights Plot 87 Ajose Adeogun Street,COTONOU EMAIL- diamond.bank60@yahoo.in ATTN, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation and the delivery of your ATM. I paid it because the ATM Card (8119) ($900,000.00USD),has less three days to expire and when it expires,the money will go into Government purse. With that I decided to help you pay the money so that the ATM will not expire, because I know when you get your ATM definitely you must pay me,my money back and even compensate me for helping you. Now i want you to contact The Global Shipping Company Benin with your Full Contact informations so that they can deliver your Card to your destination address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumourage might increase. They told me that their keeping fees is $25 per day and i deposited it on 23th of january / 23 /01/2009 which was six days ago. Below Is The Global Delivering Company Contact Informations, Contact Person: Rev Dr Frank Ben . the Director General Global Shipping Company Benin Republic E-MAIL(ship_comp_benin1@mail.ru t Customer Care; glo_shipping.benin1@live.fr CONTACT NUMBER 00229 93 157 255. Contact Today to avoid increase of their keeping fees and let me know once you receive your Card. Yours. Prof. Philips Weah. ATM OFFICE Pls if you have any quetion you are free to contact our customer care email direct. EMAIL- diamondbankplcbenin@rediffmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam