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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• The following phrases in this message should put you on alert:
  • "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)
• 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.
  • global_mccbenin2007@yahoo.fr

Fraud email example:

From: officefile_2006@microcamp.com.br
Date: Thu, 05 Apr 2007 19:03:34 -0300
Subject: CONTACT MY SECRETARY


Hello Dear,I have Paid the fee for your Cheque Draft.but the manager of Eko
Bank  Benin told me that before the check will get to you that it will
 expire.So i told him to cash $850,000.00 all the necessary arrangement
of delivering the $850,000.00 in cash was  made with GLOBAL MAX COURIER
COMPANY.This in the information they need to delivery your package to
you.ATTN: DR.CHIDI BELLO TEl: : 229-9722-3541EMAIL:
global_mccbenin2007@yahoo.fr Please, Send them your contacts information to
able them locate you  immediately they arrived in your country with your
BOX .This is what  they  need from you.1. YOUR FULL NAME2.YOUR HOME
ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.YOUR CURRENT OFFICE
TELEPHONE.5.A COPY OF YOUR PICTURE Please make sure you send this needed
info’s to the Director general of Global Express Courier Company
Dr,chidi  Bello  with the address given to you. Note. The
Global Max courier company don't know the contents of the  Box. I
registered it as a Box of  an Africa cloths. They don't know it 
contents money. this is to avoid them delaying with the Box. don't let them
know that is money that is in that Box.I am waiting for your  urgent
response. You can even call the Director of Global Max Courier  company
with this line  229-9722-3541Thanks and Remain Blessed.  SECRETARY
FRANK  JOHN
_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam