fighting spam and scams on the Internet
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
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.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- 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)
- "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)
- "you are advice to " (this email uses bad English)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
- "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.
Fraud email example:
From: "MR.ROBERT WILLIAMS" <"WWW."@galaxy.ocn.ne.jp>
Reply-To: "MR.ROBERT WILLIAMS" <firstname.lastname@example.org>
Date: Mon, 27 Mar 2017 19:14:30 +0900 (JST)
Subject: CALL OR TEXT HIM NOW FOR YOUR PACKAGE (229 231-8800)
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
I want to acknowledge you that we have finally succeeded in getting
your package worth$B!G(Bs of $7.5million out of (UN)United Nations with the
help of Mr. James George Attorney General of Federal High Court of
Justice, which act as your foreign Attorney representative here in
Meanwhile every necessary arrangement has been made successfully with
the Agent Jerry cook for the delivery of your Consignment Box and
every Document guiding your delivery is well updated so you are
advised to reconfirm your full delivery information to the Agent Jerry
Cook right now as he is mistakenly arrived at JFK International
Airport NEW YORK with your Consignment Box. He has already called me
with his number on his arrival 4hours ago.
He is waiting to hear from you today with the information, NOTE: The
Diplomatic agent Jerry Cook does not know that the content of the
consignment box is $7.5Million and on no circumstances should you let
him know the content. The consignments were moved from here as India
Cloths, so never allow him to open the box on OK.
He is waiting to hear from you today with the information,
So you are advice to reconfirm your full delivery information to the
diplomat and ask him to send you the DHL Airway Bill so as to prove to
you that he is currently in your country also ask him to give you his
mobile phone number so as to have easy conversation with him and to
enable you give him your full direction to get your Consignment Box
delivered to you and hand you over your Consignment Box safe and
sound, Furthermore you are advice to be very fast as the Agent Jerry
cook has no time to waste due to his flight ticket. So the Information
you are required to reconfirm to the Agent Jerry cook is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address=======
(7)Nearest Airport ===========
(8)Passport/Drivers license ==
Kindly contact him via his email address, Contact person,
Name Agent Jerry cook
Phone Number text him or call (229 231-8800)
So contact him to deliver your consignment box first thing tomorrow
morning possibly today, Make sure the bellow stated codes are
identified when contacting him and the content of the box should not
be revealed for his does not know the content as it's a VIP Delivery
dispatched directly from my office and the director of the Company
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/273/
TRANSACTION CODE 7126/JLFS/7128/17355/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01
MR ROBERT WILLIAMS
CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715
The Director of DHL Courier Company Benin Republic