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"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:

Fraud email example:

From: yakiben39@zipmail.com.br
Date: Sun, 15 Jul 2007 21:20:28 +0200
Subject: =?iso-8859-1?Q?CONTACT=20GLOBAL=20MAX=20TRUST=20COURIER=20FOR=20YOUR=20CONSIGNMENT=20URGENTELY?=

Attention,
I have Paid for the delivery 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 ($800,000.00) all the necessary arrangement
of delivering the($800,000.00) in cash was made with GLOBAL MAX TRUST COURIER
SEVICE COMPANY DIRECTOR.

Below is the needed information to enable them deliver your fund to you
immediately. the only fee you have to pay them is $85 usd that they will
use to obtain insurance certificate and claims of affadvite that will prove
that the parcel that consist total sum of $800.000.00 belong to you be rest
assure that all other fees have been paid by me.

your advice not to let them know the contents of the box do not let the
company know that the box contains money to avoid them delay the box because
i registerd it as africa cloths
to avoid them delay your box that contains your funds.

GLOBAL MAX TRUST COURIER SEVICE COMPANY DIRECTOR
PROFFESOR.REV.ANTHONY ROBERT
EMAIL=========( globalmaxtrust_couriercompany100@yahoo.co.uk
Telephone===== +229-931-57250
Cellphone=====+229-970-26760
1.YOUR FULL NAME______________________________
2.YOUR HOME ADDRESS._________________________
3.YOUR CURRENT HOME TELEPHONE NUMBER.______
4.A COPY OF YOUR PICTURE______________________
5.NATIONALITY._________________________________
6.REGISTRATION NUMBER OF YOUR CONSIGNMENT GM145HG
7.CODE NUMBER KH/74/PK45/87G

Do let me know immediately you receive your consignment that consist
your fund that i deposited in the global max trust courier company so that
we can
share the joy togerther.
BEST REGARD
MR YAKI BEN





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