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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "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.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +22993773404 (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.
  • glotrustcompany@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "ahmed dabbous83" <ahmeddabbous83@hotmail.fr>
Date: Wed, 13 Dec 2006 02:59:37 +0100
Subject: CONTACT GLOBAL TRUST COMPANY AS SOON AS POSSIBLE.

AHMED & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
12/12/006

I have been waiting for you since to contact me and claim or to come and
pick your Confirmable bank Draft of $800.000.00 United States Dollars but i
did not heard from you since that time ,then I went and deposited the Draft
with Global Security Company Benin Republic ,

I travelled out of the country to see my boss and will not come back till
next month end.

You have to contact the Global Trust Company as soon as possible to know
when they will deliver your package ,because of the expiring date

I paid for the delivering charges and insurance fee,
It remains thair security keeping fee which will cost you a little amount of
money.i would had pay that but they said no because to contact you may take
time in case of dumorage.


This is thair Contact address,

GlOBAL TRUST SECURITY COMPANY BENIN REPUBLIC.
Dr Mike Ene,
DIRECTOR GENERAL
E-mail:glotrustcompany@myway.com
Phone number +229-93773404 .

I gave them your delivering address but you have to reconfirm it to them
again to avoid any mistake in the delivering.

Let me know as soon as you receive your Draft .
Thanks,
Barrister Ahmed Dabbous.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam