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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• The following phrases in this message should put you on alert:
  • "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "courier company" (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. )
• 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.
  • swiftcourierservic@myway.com

Fraud email example:

From: <mrscathrynsonyao2@yahoo.co.jp>
Reply-To: mrscathrynsonyaz@yahoo.co.jp
Date: Tue, 5 Feb 2008 02:40:57 +0900 (JST)
Subject: Contact Swift Courier Service Immediately.

Dear good Friend.

Greetings!.

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.500, 000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with SWIFT COUERIER COMPANY BENIN, Cotonou, Benin Republic before I travelled out of the
country for a 3 Months Course and I will not come back till ending of June.

What you have to do now is to contact the SWIFT COUERIER COMPANY BENIN as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money.

The only money you will send to the Courier Company to deliver your Draft direct to your postal Address in your country is ($85.00 US) Eighty Five United States Dollars only being Security Ke eping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $85.00 US Dollars. I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage.

You have to contact the SWIFT COUERIER BENIN now for the delivery of your Draft with this information bellow/

Swift Courier Service Company Benin Republic .
Contact Person Mr Frank Johnson.
Email/ swiftcourierservic@myway.com

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the confirmation receipt to enable you confirm your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $85.00 US Dollars for their immediate action.You should also let me k now throug h email as soon as you receive your Draft.

Yours Faithfully.

Cathryn Sonya.




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Anti-fraud resources:

• What can you do when you receive 419 spam